Christian Tadeo Daes Abuchaibe
unknown
Christian Tadeo Daes Abuchaibe is a witness who has given a sworn statement about the potential transfer of illicit funds related to Nicolás Petro, contributing to the investigation into money laundering and other financial irregularities.
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Colombia:
Christian Tadeo Daes Abuchaibe is another witness who provided testimony related to the delivery of money in the case.
5
Nicolas Petro
Lucy Laborde
Monica Patricia Lopesierra Rosado
Jhon Jairo Martinez Rodriguez
Daysuris Del Carmen Vasquez Castro
Antonio Luis Vasquez Buendia
Gleidys Vasquez
Juan Camilo Lopez Linares
Abel De Jesus Cantillo Del Castillo
Julio Cesar Rojas Diaz
Maria Angelica Name Delgado
Laura Ojeda
El Tiempo: gastos en fiestas de vallenato en Barranquilla y Bogotá