Vilma Doris Pérez Londoño
criminal
Vilma Doris Pérez Londoño is one of the convicted individuals involved in the extensive laundering of assets linked to illegal gold sales.
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Colombia:
Vilma Doris Pérez Londoño was among those convicted for participating in the money laundering operation.
2
Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
Cristian Palacios Luna
Jose Enrique Luna
Juliana Jaramillo Gomez
Dorys Isabel Argel Barreto
Oscar Alejandro Pena Peinado
Joaquin Eduardo Perez Yepes
Jesus Antonio Londono Sanchez
Andres Alfonso Gaviria Cifuentes
Luz Adriana Gomez Trujillo
Modesto Palacios Cordoba
Zamantha Del Carmen Escobar Martinez
John Jairo Uribe
John Uber Hernandez Santa
Gloria Patricia Alvarez
Nicolas Tamayo Escalante
El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín