- number is 478 - charge is in , money laundering , comformation of paramilitary groups in colombia colombia . in the united states : conspiracy to import and : possess with intent to deliver weed cocaine ; possession with drug intent to deliver cocaine ; money laundering ; racketeering influenced trafficking and corrupt organizations -lrb- rico -rrb- -- drug trafficking ; and conspiracy to distribute or manufacture cocaine abroad with knowledge or smuggling intent that it be imported into the united states , racketeering - conviction status is captured - caught date is 10 september 2007 - caption is '' ' - status is captured - added date is 6 may 2004 - alias is don diego - birth date is 11 january 1958 - image size is 150px - image is dondiegomontoya.png - birth place is trujillo , colombia '' ' - occupation is leader of the norte del valle cartel Given the details above, guess who could this information be about.
The answer to this question is:
diego leon montoya sanchez