Sofía del Carmen Lam

Sofía del Carmen Lam

banker unknown

Sofía del Carmen Lam is another individual named in the investigation into the fraudulent activities associated with CHN, highlighting the extensive nature of the alleged financial misconduct.

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Guatemala Guatemala: Sofía del Carmen Lam is listed as one of the individuals implicated in the bank's fraud case. 4

Allan E Paredes Orlando Blanco Jose Chic Carlos Barrera Alejandro Giammattei Luis Pelaez Sven Resenhoeft Greenberg Gustavo Adolfo Varela Sergio Fernando Palencia Prado
Prensa Libre – major Guatemalan newspaper, est. 1951: Denuncias civiles fueron rechazadas y el banco no ha podido recuperar algún monto de los Q20 millones