Jael Aamira B.
criminal
Jael Aamira B. is a beneficiary and depositary of laundered money connected to Junior Roldán Paredes, representing the company VICMARENT S.A.S., which generated over $505,000, predominantly from cash deposits.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned
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Ecuador:
Jael Aamira B. is a beneficiary and depositor of laundered money.
2
Junior Roldan Paredes
Leidi Tatiana R
Liseth Carolina H
Azhael Alexander R
Olivia Ana R
Meliton Marcelo R
Eduard Douglas D
El Universo – major Ecuadorian daily, est. 1921: Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias