Merlín Roxana Mendoza Arias
businesswoman
Merlín Roxana Mendoza Arias is facing serious charges in the Lili Pink case, where she is alleged to be part of a network involved in large-scale money laundering and contraband operations.
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Recent Mentions
Colombia:
Merlín Roxana Mendoza Arias is one of the individuals facing charges in the Lili Pink case.
2
Max Marvin Abadi Harari
David Max Abadi Homsani
Lorena Bernal Castro
Myriam Luz De Las Mercedes Sanchez Laguna
Jonnatan Villamil Soler
Luz Adriana Lopez Lopez
Malaquilla Bismar Hernandez
El Tiempo: Ocho implicados en caso Lili Pink no aceptaron los cargos imputados por la Fiscalía