Ana Cuadros
accountant
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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
45,717
Power
314$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Colombia | 1 | 5.00 | 0.09% | +0% | 50,882,884 | 45,717 | $350,000 | 314$ |
| Totals | 1 | 50,882,884 | 45,717 | $350,000 | 314$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
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