Juan Gonzálo Ángel Restrepo

Juan Gonzálo Ángel Restrepo

criminal unknown

Juan Gonzálo Ángel Restrepo is a Colombian individual sentenced to 120 months in prison for money laundering, also facing a fine of $10 million, indicating a significant crackdown on financial crimes in the region.

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Panama Panama: Juan Gonzalo Ángel Restrepo was convicted of money laundering and fined by the tribunal. 2

Luis Angel Restrepo Monica Maria Angel Restrepo Blanca Liliana Angel Cano Agueda Renteria Pablo Escobar Gaviria Luz Graciela Quintanar Juan Montes Ruben Barnett
La Prensa – leading Panamanian daily, est. 1980: Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitales

Panama Panama: Juan Gonzálo Ángel Restrepo was also sentenced to 120 months in prison for money laundering. 4

Luis Guillermo Angel Restrepo Monica Maria Angel Restrepo Blanca Liliana Angel Cano Luz Graciela Quintanar Juan Montes Ruben Barnett Agueda Renteria
La Prensa – leading Panamanian daily, est. 1980: Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo Escobar