Ana Cuadros

Ana Cuadros

accountant Colombia

Ana Cuadros, a certified accountant, was implicated in the ELN money laundering investigation for allegedly validating and certifying the operations of the network's shell companies.

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Recent Mentions

Colombia Colombia: Ana Cuadros is identified as an accountant who validated operations for the money laundering network. 5

Mayerly Zulay Arevalo Carrascal Harold Ronnie Ardila Urbina Patricia Bullrich Oswaldo Medina Yasser Hussier Ardila Urbina Jose Fernando Arias Jesus Manuel Farfa Jesus Alberto Velasco Andersson Ferneliz Florez Arturo Archila Rincon
El Tiempo: La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al Eln