Jonnatan Villamil
unknown
Jonnatan Villamil is one of the eight businessmen implicated in the Lili Pink case, which involves accusations of significant financial crimes, including money laundering and tax evasion.
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Recent Mentions
Colombia:
He was one of the individuals charged in the case.
5
Alejandra Gomez Freidel
Max Abadi
David Abadi
Lorena Bernal
Myriam Luz De Las Mercedes Sanchez
Luz Adriana Lopez
Malaquilla Bismar
Merlin Roxana Mendoza
Leonardo Quevedo
El Tiempo: declaran ilegal elementos clave para el proceso por supuesto lavado