Jorge Alberto Peñarrieta Tuárez
Jorge Alberto Peñarrieta Tuárez has been implicated in the Blanqueo Fito investigation, with a sentence of 10 years for his role in a financial structure purportedly linked to the activities of Los Choneros.
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Ecuador:
Jorge Alberto Peñarrieta Tuárez was convicted alongside Yandry Macías for money laundering.
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Ecuador:
Jorge Alberto Peñarrieta Tuárez is one of the individuals processed in the case and received a 10-year sentence.
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