Jessenia Vélez
Jessenia Vélez is a comptroller associated with the companies implicated in the Triple A case, which is centered on allegations of illicit fuel diversion. She has claimed her innocence, emphasizing that her responsibilities were strictly related to accounting and did not involve any decision-making in the operations of the accused enterprises.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ecuador:
Jessenia Vélez received a sentence of 2 years, 2 months, and 20 days for her role as a complicity.
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Ecuador:
Jessenia Vélez is listed among the co-authors in the case.
5
Ecuador:
Jessenia Vélez is a defendant in the Triple A case who also requested the charges against her be lifted.
5
Ecuador:
Jessenia Vélez is mentioned as an accomplice in the illegal hydrocarbon case.
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Ecuador:
Jessenia Vélez is an accountant involved in the Triple A case.
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