Andersson Ferneliz Flórez
unknownMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Andersson Ferneliz Flórez is accused of aiding in the establishment of fraudulent companies.
La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al ElnEl Tiempo·
Colombia· 2025-11-29
Colombia· 2025-11-29
