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Subjects
Politics and government, Bank fraud, History, Money laundering, Assassination, Bank failures, Bank of Credit and Commerce International, Bankruptcy, Business failures, Catholic Church, Drug traffic, Economic conditions, Finance, Personal, Fraudulent conveyances, Money laundering investigation, Personal Finance, Political corruption, Political crimes and offenses, Political persecutionPlaces
Venezuela, Latin America, Argentina, Caribbean Area, Chile, Colombia, El Salvador, United StatesPeople
Carlos Andrés Pérez, Jorge Eliécer Gaitán (1898?-1948), Orlando Castro Llanes, Oscar A. Romero (1917-1980)ID Numbers
- OLID: OL187313A
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September 6, 2008 | Edited by RenameBot | fix author name |
April 1, 2008 | Created by an anonymous user | initial import |