Óscar Alejandro Peña Peinado
criminal
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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Colombia:
Óscar Alejandro Peña Peinado was one of the individuals involved in the illegal gold trade.
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El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín