Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Vladimiro Montesinos (Cayman Islands) | Cayman Islands | Peru | 2001 | Completed | Asset Recovery Watch | |
Vladimiro Montesinos (Luxembourg) | Luxembourg | Peru | Ongoing | Asset Recovery Watch | ||
Vladimiro Montesinos (Mexico) | Mexico | Peru | Ongoing | Asset Recovery Watch | ||
Vladimiro Montesinos (Panama) | Panama | Peru | Ongoing | Asset Recovery Watch | ||
Vladimiro Montesinos (Switzerland) | Switzerland | Peru | 2000 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
Vladimiro Montesinos / Victor Alberto Venero Garrido | United States | Peru | 2000 | Completed | Asset Recovery Watch | |
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta | United States | Peru | 2004 | Completed | Asset Recovery Watch |
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