Raul Salinas person
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Related entities (most co-mentioned)
U.S. State Departmentorganization · 1Columbiaplace · 1Plan Colombiaoperation · 1Carlos Salinasperson · 1
Claims (2)
Citigroup laundered_money_for
Raul Salinas documented
“All was not well at Citibank. It was accused of money laundering in December 1998 by the GAO, concluded that Citibank had laundered $100 million for Raul Salinas, brother of the disgraced Mexican president, Carlos Salinas. The GAO report de…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:19:23
Citigroup laundered_money_for
Raul Salinas host_asserted
“Raul Salinas, the brother of the former Mexican president, Carlos Salinas, at the time the DynCorp contract in 1998 with the U.S. State Department, Treasury and Commerce Departments, the company received a contract with the CIA and NASA. Wh…”
▶ The Colonels Corner Cocaine Death Squad & War on Terror Part 10 Final @ 44:02
Mentions (1)
▶ 44:02
Raul Salinas, the brother of the former Mexican president, Carlos Salinas, at the time the DynCorp contract in 1998 with the U.S. State Department, Treasury and Commerce Departments, the company received a contract with the CIA and NASA. Wh…