Genetica del Sur S.A. / T & T Andina S.A. / AS Inversiones S.A. / /
Country
Colombia / Ecuador / Uruguay / Mexico / United States / Panama / /
Currency
USD / /
Facility
Genetica del Sur S.A. Jorge Milton Cifuentes Villa / U.S. District Court / Jorge Milton Cifuentes Villa / /
IndustryTerm
gas stations / /
Organization
U.S. Department of the Treasury’s office of Foreign Assets Control / U.S. District Court for the Southern District / Colombian National Police’s Directorate of Criminal Investigations / U.S. District Court for the Southern District of Florida / Drug Enforcement Administration / /
Person
Mauricio Barcenas Rivera / Joaquin Guzman Loera / Jesus Maria Castro / Omar Mejia Zuluaga / Ana Maria Uribe Cifuentes / /