JORGE LUIS OCHOA-VASQUEZ (TKO 559)

 

 

DOB: 08-03-49 FOB: COLOMBIA
CEDULA: 8298697 or 4176505 NADDIS: 2646848
PASSPORT: P812139 or P4176505 or 1269236
INDICTMENTS:

Southern District of Florida, issued 07-27-84.
Charges: Cocaine Trafficking and Continuing Criminal Enterprise.

Southern District of Florida, issued 08*26-86.
Chargesz' Conspiracy to Violate Rico, Cocaine Trafficking,
Obstruction of Justice, and Continuing Criminal Enterprise.

Middle District of Florida, issued 02?24?89.
Charges: Cocaine Trafficking and Continuing Criminal Enterprise.

Northern District of Georgia, G3-87-ZOO3, issued 03-07?89.
Charges. Cocaine Trafficking and Defrauding the IRS.

COMPLAINTS:

gguthern Ejstrict of Florida, issued 07-18484.

arges: ocaine Traffickin and Cons irac to 

the United States. 3 IOlate the Laws Of
Middle-District of Florida, issued 11-21-87. sil_l,
Charges: Cocaine Trafficking. I

A. FAMILY MEMBERS.

Father: Fabio Andres Ochoa-Restrepo
DOB: 5/12/24
Cedula: 2.446.821 or
3.625.002 or
70.446.821

-P

Passport: 

Mother: Margoth Vasquez de Ochoa 
DOB: 5/3/26
Cedula: 29.023.508 or
8.346.299

Passport: 




 

Wife: Maria Lia Posada de Ochoa
DOB: 8/23/55
Cedula: 42.865.059

Passport: -


.1- 




 

 

Brothers: Juan David Ochoa?Vasquez
Fabio Ochoa-Vasquez

Sisters: Cristina Ochoa?Vasquez (de Moncada)

Cedula: L. 

Maria Isabel Ochoa de Londono
DOB: 9/10/51
Passport:

Cedula: 1.

MI

1

I

Marta Nieves Ochoa de Yepes (aka Ochoa-Vasquez)
DOB: 1953

Cedula: 



Angela Maria Ochoa de Cardenas
DOB: 5/6/58
Passport: ?31.21??



Cedula: 

 

 

 

Fresia Maria Ochoa de Londono
DOB: 1365
Passport: 

Cedula: 

 

Brothers-in-Law: Leon Moncada?

Luis Guillermo Londono Morales_
- DOB: 5/22/56 


 

Luis Guillermo YEPBS

 

Isreal Londono

 

 

 

Sisters-in?Law: Sonia Ochoa de Ochoa
Beatriz Elena Gonazlez de Ochoa

B. CHILDREN: