
Brenda Yineth Pineda
criminalFemale0.0Global Dominance: 0.00%
Brenda Yineth Pineda is a Colombian accountant involved in a criminal money laundering scheme associated with the 'clan del Golfo'. She was apprehended as part of a transnational investigation that uncovered a network using cryptocurrency and shell companies to launder drug money. Pineda's role included managing financial records for the operation, which was linked to the movement of cocaine shipments to Europe.
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Recent news mentions
Brenda Yineth Pineda is the accountant linked to the hotel in Barú associated with the criminal network.
El hotel en Barú y la firma en Miami vinculados a red de alias 'Black Jack', el capo colombiano que le lava plata al 'clan del Golfo'El Tiempo·
Colombia· 2025-10-13
Brenda Yineth Pineda is the accountant involved in the money laundering operations.
El emisario del ‘clan del Golfo’ en la isla de Ibiza que armó narcolavandería con criptomonedas, un argentino y empresas en 5 paísesEl Tiempo·
Colombia· 2025-10-12






