Stephany Maryel Villarreal

Stephany Maryel Villarreal

criminal unknown

Stephany Maryel Villarreal was recently captured in Spain on charges related to money laundering, as she is believed to be the romantic partner of Jaime Powell (alias Yunya), who is under investigation for his involvement in a criminal network linked to drug trafficking and money laundering.

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Recent Mentions

Panama Panama: Stephany Maryel Villarreal was detained in Spain for money laundering and is linked to a criminal network. 3

Jaime Powell Rodriguez Anthony Martinez Jacinto Juarez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Validan detención con fines de extradición de Stephany Villarreal, aprehendida en España por blanqueo de capitales

Panama Panama: Stephany Maryel Villarreal is identified as the presumed partner of Jaime Powell, both investigated for money laundering. 4

Jaime Powell Rodriguez Anthony Martinez Jacinto Juarez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Cae en España la presunta pareja de alias Yunya, investigada por blanqueo de capitales