Kefi Esmeralda Gavarrete Sánchez
Kefi Esmeralda Gavarrete Sánchez was recently in the news due to her arrest as part of an investigation into alleged money laundering activities linked to her husband, Iván Velásquez, the manager of Koriun Inversiones.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Honduras:
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is currently detained for money laundering.
2
Honduras:
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Velásquez and is also facing charges in the case.
2
Honduras:
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is also implicated in the case.
2
Honduras:
Kefi Esmeralda Gavarrete Sánchez is facing charges alongside her husband in the Koriun Inversiones case.
3
Honduras:
Kefi Esmeralda Gavarrete Sánchez was granted house arrest due to her lactation period and is linked to the Koriun case.
5
Honduras:
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is also accused.
3
Honduras:
Kefi Esmeralda Gavarrete Sánchez is under house arrest facing charges of money laundering related to her husband's company.
5
Honduras:
Kefi Esmeralda Gavarrete Sánchez is seeking house arrest as she has just become a mother.
6
Honduras:
Kefi Gavarrete is accused of money laundering as part of the administration of Koriun Inversiones.
4
Honduras:
Kefi Esmeralda Gavarrete Sánchez was arrested for alleged money laundering.
2