Pablo Felipe Prada Moriones

Pablo Felipe Prada Moriones

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Pablo Felipe Prada Moriones, also known as 'Black Jack', is a Colombian figure implicated in the financing of the notorious 'clan del Golfo', a powerful drug trafficking organization. Recently captured in Ibiza, Spain, he is accused of orchestrating extensive money laundering operations that involved the use of cryptocurrencies and shell companies to facilitate the movement of drug profits from Colombia to Europe.

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Recent news mentions

Pablo Felipe Prada Moriones is identified as the leader of a criminal organization involved in money laundering.

El emisario del ‘clan del Golfo’ en la isla de Ibiza que armó narcolavandería con criptomonedas, un argentino y empresas en 5 países
El Tiempo·ColombiaColombia· 2025-10-12
2.0

Pablo Prada is known for making decisions about money movements and authorizing shipments using the alias Black Jack.

Así delinquía poderosa red del narcotráfico que usaba chats cifrados en teléfonos de lujo de 5.000 dólares
El Tiempo·ColombiaColombia· 2025-10-10
2.0

Pablo Felipe Prada Moriones, known as 'Black Jack', was captured in Ibiza, Spain, accused of being a financier for the 'clan del Golfo'.

capturan en España al señalado capo invisible 'Black Jack' acusado de ser el financiador en la sombra del 'clan del Golfo'
El Tiempo·ColombiaColombia· 2025-10-04
3.0