Julio P.
Julio P. is the brother-in-law of José Adolfo Macías Villamar, alias Fito, and is among several family members being investigated for their involvement in a money laundering operation linked to the activities of the Los Choneros criminal group.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guatemala:
Julio P was arrested in Zacapa for extradition to the U.S. on drug trafficking charges.
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Ecuador:
Julio P. is another brother-in-law of Fito and is cited in the investigation.
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Ecuador:
Julio P. is another brother-in-law of Fito and is among those summoned.
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Ecuador:
Julio P. is another brother-in-law of Fito and is implicated in the case.
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