Andersson Ferneliz Flórez

Andersson Ferneliz Flórez

unknown Colombia

Andersson Ferneliz Flórez is among those captured in the ELN money laundering case, suspected of aiding in the operations of the alleged criminal network by promoting fraudulent business practices.

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Recent Mentions

Colombia Colombia: Andersson Ferneliz Flórez is accused of aiding in the establishment of fraudulent companies. 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 Ana Cuadros Arturo Archila Rincon
El Tiempo: La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al Eln