Fernando Viteri Henriques

Fernando Viteri Henriques

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Fernando Viteri Henriques is a cousin of Aquiles Alvarez and has been implicated in the Goleada case, facing charges for his alleged role in the money laundering scheme tied to illegal fuel sales.

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Ecuador Ecuador: Fernando Viteri is a legal representative of several companies linked to the Goleada case and is currently under investigation for money laundering. 3

Andres Viteri Henriques Aquiles Alvarez Henriques Jairo Garcia Mosquera Fiorella Icaza Joseph Sanchez
El Universo – major Ecuadorian daily, est. 1921: Fernando y Andrés Viteri, primos de Aquiles Alvarez, apelan la orden de prisión preventiva dictada en su contra en el caso ‘Goleada’ | Política | Noticias

Ecuador Ecuador: Fernando Viteri Henriques was declared a fugitive by the Tribunal de Juzgamiento in the Triple A case. 3

Aquiles Alvarez Henriques Jorge Sanchez Clara Soria Victor Barahona Joseph Sanchez Jairo Garcia German Huayamave Emmanuel Salazar
El Universo – major Ecuadorian daily, est. 1921: Tribunal de Triple A declara prófugo a Fernando Viteri, primo de Aquiles Alvarez, y suspende etapa de juicio para él | Política | Noticias

Ecuador Ecuador: Fernando Viteri Henriques is a cousin of Aquiles Alvarez and is facing preventive detention. 5

Aquiles Alvarez Henriques Geoconda Henriques Fiorella Icaza Ericka Velez Andres Viteri Henriques Jose Ruiz Castillo Gabriel Chavez Nunez Del Arco Xavier Alvarez Antonio Alvarez Raul Chavez Nunez Del Arco
El Universo – major Ecuadorian daily, est. 1921: Con vinculación de 14 personas naturales y jurídicas al caso Goleada, entre ellas la esposa y la madre de Aquiles Alvarez, ya suman 26 los procesados por supuesto lavado de activos | Política | Noticias