Marco Antonio Urteaga Cabrera
unknown
Marco Antonio Urteaga Cabrera is part of the group under investigation in the Alas Peruanas case, concerning claims related to money laundering and fraudulent activities.
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Peru:
Marco Antonio Urteaga Cabrera is being investigated in the Alas Peruanas case.
3
Joaquin Ramirez
Osias Ramirez
Pier Figari
Nancy Lizbeth Ramirez Gallegos
Rosa Amparo Castaneda Cubas
Maribel Lucrecia Ramirez Gallegos
Edmond Jordan Montes
Yohny Ramirez Nunez
Harold Morales
Marcos Aponte
El Comercio: Joaquín Ramírez: Fiscalía realiza megaoperativo de allanamiento e incautación en siete ciudades por caso Alas Peruanas | últimas | POLITICA