Jose Fernando Soto person
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Related entities (most co-mentioned)
Panamacountry · 1Switzerlandcountry · 1Daniel Blantonperson · 1Orlando Morelloperson · 1Chapita Blandónperson · 1
Claims (1)
Jose Fernando Soto member_of
Mex-U.S. Import Export book_quoted
“the FDN slash Contra, both men became business partners with Daniello Blanton in a company called Mex, M-E-X dash U-S Import Export, another import export company. Other directors of that same company included Blanton's Mexican college frie…”
▶ The Colonels Corner Dark Alliance Part 21 @ 13:31
Mentions (1)
▶ 14:02
and a Panamanian banker by the name of Jose Fernando Soto, the longtime representative of a Swiss bank corporation in Panama notorious for money laundering, and an old friend of Chepita, Daniello Blanton's wife's uncle, Orlando Morella.…