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Recent Mentions
Venezuela:
Aníbal José Porras was in charge of managing bank accounts and making withdrawals.
2
Freddy Bernal
Frank Claret Cecatto
Jose Luis Figuera Espinett
Belki Gamez
Shirley Porras
Veronica Andreina Guzman
El Nacional: Desmantelan red delictiva que infiltró sistemas del Banco de Venezuela y Patria: ¿qué se sabe del caso?