Óscar Alejandro Peña Peinado
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Óscar Alejandro Peña Peinado was sentenced for his involvement in a large-scale money laundering scheme associated with illegal gold trading.
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Recent news mentions
Óscar Alejandro Peña Peinado was one of the individuals involved in the illegal gold trade.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
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