Areli Isis Medina Flores

Areli Isis Medina Flores

Mexico MexicounknownFemale5.0Global Dominance: 0.00%

Areli Isis Medina Flores has been implicated in a money laundering network associated with the Cártel Jalisco Nueva Generación (CJNG), as identified by the U.S. Department of the Treasury, which noted her connections to various businesses involved in illicit financial activities.

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Areli Isis Medina Flores is identified as a cousin involved in the CJNG money laundering operations.

Estas son las empresas que pertenecen a la red de lavado de dinero del CJNG
El Universal·MexicoMexico· 2026-07-24
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