Liana Mayorga Castillo
businessperson
Liana Mayorga Castillo has been implicated in a major fraud scheme involving the illegal awarding of driver's licenses in Honduras, allegedly facilitating the diversion of over 18 billion lempiras through her company, Plastcards S.A.
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Honduras:
Liana Mayorga is implicated in the fraudulent activities involving the irregular awarding of driver's licenses.
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