Actor: Gabriel Vásquez Guerrero


Actor Cases

No se encontraron resultados

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42481 Gabriel Vásquez Guerrero Goldex Money laundering in Goldex Chile

the Attorney General has signed out Gabriel Jaime Vásquez Guerrero as one of the big associates of John Herndandez. At least until 2005, Vasquez appears in the official documents of Goldex and according to the prosecutor body, there are indications that although being retired, this suspected would have continued to take decisions within the company. The investigation started when the Attorney General of Chile raided the trading company of Vasquez accused of usury and money loan without authorization