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  2. Federal Dependencies of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Federal_Dependencies_of...

    In August 2011, the President of the Republic, using his legislative powers, promulgated the law creating the first island territory of the Federal Dependencies, called the Francisco de Miranda Insular Territory, with its capital in Gran Roque, covering the central sector of the Federal Dependencies, which includes Los Roques, the Archipelago ...

  3. Insular region of Colombia - Wikipedia

    en.wikipedia.org/wiki/Insular_region_of_Colombia

    The insular region of Colombia includes the oceanic islands outside the continental territory. In the Caribbean this includes the San Andrés and Providencia islands near Central America and the many coastal islands along mainland Colombia.

  4. Regions of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Regions_of_Venezuela

    The Regions of Venezuela (Spanish: Regiones de Venezuela) are two groupings of Venezuela's states, capital district, and federal dependencies.Venezuela's natural regions (Regiones naturales) are divided by natural geography, and administrative regions (Regiones político-administrativas) are delineated for the purpose of regional administration.

  5. Archipelago of San Andrés, Providencia and Santa Catalina

    en.wikipedia.org/wiki/Archipelago_of_San_Andrés...

    The Archipelago of San Andrés, Providencia and Santa Catalina (Spanish: Archipiélago de San Andrés, Providencia y Santa Catalina, pronounced [aɾtʃiˈpjelaɣo ðe ˌsan anˈdɾes pɾoβiˈðensja j ˌsanta kataˈlina]), or San Andrés and Providencia, is one of the departments of Colombia, and the only one located geographically in Central America.

  6. Holding Monex - Wikipedia

    en.wikipedia.org/wiki/Holding_Monex

    Holding Monex was founded in 1985 by Hector Lagos Donde, who still serves as company president. [2] Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe.

  7. U.S.-backed effort to fight Colombia money laundering has so ...

    www.aol.com/u-backed-effort-fight-colombia...

    Colombia is a major Latin American recipient of U.S. foreign aid, bringing in more than $13 billion since 2000, much of it for Colombia’s military and in support of counter-narcotics efforts ...

  8. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  9. Foreign relations of Colombia - Wikipedia

    en.wikipedia.org/wiki/Foreign_relations_of_Colombia

    In 1969, Colombia formed what is now the Andean Community along with Bolivia, Chile, Ecuador, and Peru (Venezuela joined in 1973, and Chile left in 1976).. In the 1980s, Colombia broadened its bilateral and multilateral relations, joining the Contadora Group, the Group of Eight (now the Rio Group), and the Non-Aligned Movement, which it chaired from 1994 until September 1998.

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