Mónica María Ángel Restrepo

Mónica María Ángel Restrepo

criminal unknown

Mónica María Ángel Restrepo is a Colombian individual who, along with several others, was sentenced to 120 months in prison for involvement in money laundering activities, highlighting the ongoing issues related to financial crimes in Colombia.

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Panama Panama: Mónica María Ángel Restrepo was implicated in money laundering and faced fines from the tribunal. 2

Luis Angel Restrepo Blanca Liliana Angel Cano Juan Gonzalo Angel Restrepo 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: Mónica María Ángel Restrepo was sentenced to 120 months in prison for her involvement in money laundering. 4

Luis Guillermo Angel Restrepo Blanca Liliana Angel Cano Juan Gonzalo Angel Restrepo 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