Relationship: Relationship 42481

Actor 2: 
Evidence: 
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
Workspace: 
Gold Trafficking - Colombia
Resource Movement: 
From CountryTo CountryType