Their email list of players is manufactured also of Guberek Brayan Angulo and Miguel Angel Cristian Borja Canga Cortuluá and Atletico Huila, amongst others.Along Guberek employers were as part of the so-called Clinton List 28 other individuals and companies in Colombia, Panama and Israel.According to the State Department, will be in total 31 new involved and form a network of greenbacks laundering liable for managing vast sums of dollars in money.Besides family Guberek seemed to be included as business associates Johanna Patricia Ceballos Well, FIFA 15 Coins,Secretary of Guberek Ravinovicz and Guberek Grimberg, who manages the afternoon-to-day operations in the network of offices in Bogota.

 

The study note as modus operandi and Guberek Ravinovicz Guberek Grimberg, mainly the application of ostensibly legitimate textile companies in Colombia to take part in money laundering based on trade.The lender accounts of those companies, along with accounts that fit in with a few shell companies in Panama, and Guberek Ravinovicz Guberek Grimberg, provided a means for narcotics traffickers to transfer funds time for Colombia from locations all over the world, from accounts in Spain, Hong Kong, United States, Mexico, China, Israel, the Cayman Islands, and Venezuela, as well as elsewhere in Europe and Central America.

 

The action taken generally prohibits U.S. persons from conducting financial or commercial transactions using these entities and individuals and freezes any assets they could have under U.S. jurisdiction.According to figures on the Treasury Department has designated in excess of 1,200 individuals and 103 entities related to drug kingpins since June 2000. Penalties for violations of the Kingpin Act reach U.S. $ 1.075 million per violation to severe criminal penalties. tpth0jg