Areli Isis Medina Flores
unknown
Areli Isis Medina Flores has been implicated in a money laundering network associated with the Cártel Jalisco Nueva Generación (CJNG), as identified by the U.S. Department of the Treasury, which noted her connections to various businesses involved in illicit financial activities.
Global Media Ratings
Dominance
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Countries Mentioned
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Recent Mentions
Mexico:
Areli Isis Medina Flores is identified as a cousin involved in the CJNG money laundering operations.
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