Relationship: Relationship 42473

Evidence: 
John Hernandez was also captured for allegedly funding armed groups. The investigations have also shown that there are ties between Goldex and Jairo Rendon, aka “German Monsalve”, who is the brother of a famous drug trafficker, Daniel Rendon, the head of “Los Urabeños” criminal band. John Hernandez accepted he had sought COP $13,000 million in gold to Jairo Rendon: “this opened the possibility that behind of the purchase, selling and exportations of this metal, illicit activities could be found”.
Workspace: 
Gold Trafficking - Colombia
Resource Movement: 
From CountryTo CountryAmmount ($USD aprox)Type
39000000