Esperanza Collazo
judge
Esperanza Collazo is a judge in Madrid overseeing the secret judicial investigation into Análisis Relevante and Plus Ultra, tasked with determining the legality of actions taken by the involved parties, including allegations of money laundering linked to Venezuelan funds.
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Spain:
Esperanza Collazo is the judge overseeing the secret investigation into Análisis Relevante.
5
Jose Luis Rodriguez Zapatero
Julio Martinez Martinez
Sergio Sanchez
Javier De Paz
Julio Martinez Sola
Roberto Roselli
Simon Leendert Verhoeven
Jose Luis Abalos
El País: El origen y los socios de Análisis Relevante, la empresa investigada en el ‘caso Plus Ultra’ para la que trabajó Zapatero | España