Anahí Carrillo
prosecutorFemale0.0Global Dominance: 0.00%
Anahí Carrillo is a prominent figure in Ecuador's financial oversight and anti-corruption efforts, currently serving as the procuradora de la Unidad de Análisis Financiero y Económico (UAFE). She has been in the news recently due to her involvement in the Caso Goleada, where she supported the prosecution's request for preventive detention of several individuals, including Guayaquil's mayor and his family, as part of an investigation into alleged money laundering activities.
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Recent news mentions
Anahí Carrillo represents the Financial and Economic Analysis Unit in the case against Aquiles Alvarez.
Juez dicta prisión preventiva para Aquiles Alvarez, sus hermanos y otras dos personas en el caso Goleada | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2026-07-07
Ecuador· 2026-07-07
Anahí Carrillo is the procurator of the Financial and Economic Analysis Unit supporting the prosecutor's request.
Caso Goleada: juez delibera sobre pedido de Fiscalía de prisión preventiva para Aquiles Alvarez, sus dos hermanos y dos procesados más por lavado de activos | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-07-04
Ecuador· 2026-07-04
