Santos Espinoza
Santos Espinoza is the head of the Financial Crimes Unit of the National Police's Directorate of Criminal Investigations (DPI) in Honduras, known for addressing and investigating various forms of financial fraud, particularly in the context of vehicle transactions.
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Peru:
Santos Espinoza received a three-year prison sentence for ideological falsehood.
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Peru:
Santos Espinoza received a three-year effective sentence for ideological falsehood.
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Peru:
Santos Espinoza fue sentenciado a tres años de prisión efectiva por el delito de falsedad ideológica.
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Honduras:
Santos Espinoza is the head of the Financial Crimes Unit of the DPI who provided data on vehicle fraud in San Pedro Sula.
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