Jesús Daniel Mesones Mazzini
unknown
Jesús Daniel Mesones Mazzini is alleged to be a central organizer within the fraud scheme, coordinating operations with Jackson Mora and facilitating the issuance of fraudulent invoices to cover illicit financial transactions.
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Peru:
Jesús Daniel Mesones Mazzini coordinated operations for the criminal organization and was a close associate of Jackson Mora.
3
Jackson Mora Rodriguez
Noelia Ruth Mora Rodriguez
William Sanchez Cahuana
Jeny Lopez
Cesar Antonio Nepo Zolla
Alvaro Andre Vacacelo Guerrero
Felix Victor Saldarriaga Guerrero
Jeremi Giovani Torrico Mugaburu
El Comercio: Jackson Mora: la ruta de los casi S/10 millones que lo llevó del octágono a prisión