Andrea L.
unknown
Andrea L. is involved in the money laundering case surrounding Esmeraldas' mayor, alleged to have received funds connected to the mayor's financial dealings.
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Countries Mentioned
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Recent Mentions
Ecuador:
Andrea L. is the wife of Luis R. and received a transfer related to the financial activities.
5
Vicko Villacis Tenorio
Luis R T
Juan L
Diego M
Carol L
Jonathan M
Kleber S
Jorge P
Gabriela F
David R
Rosa Elena E V
Simon L D
Jackson Antonio A V
Flavio Leonardo Briones
El Universo – major Ecuadorian daily, est. 1921: Acciones de protección y movimientos en blindados: así habría operado red que involucra al alcalde de Esmeraldas en presunto lavado de activos por $ 7 millones | Ecuador | Noticias