Diego Fernando Murillo Bejarano

Type: Person
Name: Diego Fernando Murillo Bejarano
Date of Birth: 23 Feb 1961
First reported Jul 20 2014 - Updated Jul 21 2014 - 1 reports

Colombian drug lord held in Spain

_ Spanish police have arrested one of Colombia's most wanted drug cartel enforcers who is linked to 400 murders.Hernán Alonso Villa, better known as El Ratón (The Mouse), was stopped en route to one of his safe houses in the south-eastern province of ... [Published Guardian.co.uk - Jul 20 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Sanctions round-up: second quarter 2014

The headline for the second quarter is, of course, the United States’ enforcement action against Bank BNP Paribas and its breathtaking penalty of $8.9 billion, tied to the allegedly intentional evasion of the US sanctions programs for Sudan and, to a ... [Published Lexology - Jul 11 2014]
First reported Jun 30 2014 - Updated Jun 30 2014 - 1 reports

US Puts Colombia’s Oficina de Envigado on Kingpin List Despite Decline

US authorities have placed Colombia 's Oficina de Envigado on its Specially Designated Narcotics Traffickers list in spite of the group's decline in recent years, in what appears to be a recognition of the organization's role in providing secondary services ... [Published InSight Crime - Jun 30 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Treasury Designates Colombian Organized Crime Group La Oficina de Envigado for Role in International Narcotics Trafficking

WASHINGTON – The U.S. Department of the Treasurytoday designated the Medellín, Colombia-based criminal organization La Oficinade Envigado (La Oficina) for its significant role in internationalnarcotics trafficking pursuant to the Foreign Narcotics Kingpin ... [Published U.S. Treasury - Jun 26 2014]
First reported Jun 13 2014 - Updated Jun 13 2014 - 1 reports

Why I couldn’t possibly vote for Zuluaga

Two family members of mine were assassinated in a tucked away town called San Carlos, Antioquia. Paramilitary groups that were linked with presidential candidate Oscar Ivan Zuluaga’s patron, Alvaro Uribe, killed my cousin and uncle in some of the most ... [Published Colombia Reports - Jun 13 2014]

More Content

All (5) | News (5) | Reports (0) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
Colombian drug lord held in Spain [Published Guardian.co.uk - Jul 20 2014]
Sanctions round-up: second quarter 2014 [Published Lexology - Jul 11 2014]
US Puts Colombia’s Oficina de Envigado on Kingp... [Published InSight Crime - Jun 30 2014]
Treasury Designates Colombian Organized Crime G... [Published U.S. Treasury - Jun 26 2014]
Why I couldn’t possibly vote for Zuluaga [Published Colombia Reports - Jun 13 2014]
1
In Focus
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
Content Volume
Document Volume
Network
Network
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.