Fernando M.

Fernando M.

criminal unknown

Fernando M. is one of the eight individuals linked to criminal proceedings regarding human trafficking and money laundering as part of the criminal organization DMS/Ultra, which exploited Colombian and Venezuelan women.

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Countries Mentioned

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Recent Mentions

Ecuador Ecuador: Fernando M. was sentenced for failing to fulfill his duty in the radar sabotage case. 3

Edison G Alex C Jesus Z Italo S Cristhian C Kleber Ch Cristhian A Brayan Ch
El Universo – major Ecuadorian daily, est. 1921: Condenan a militares de la FAE a nueve años de cárcel por sabotaje al radar de Montecristi | Ecuador | Noticias

Guatemala Guatemala: Fernando M. was linked to the process for human trafficking, illicit association, and money laundering. 2

Irma M Carlos R Consuelo G Joel G Bylim V Astrid S Juventino G
Prensa Libre – major Guatemalan newspaper, est. 1951: Investigarán a organización criminal señalada de explotar sexualmente a colombianas y venezolanas