Claudia García Magaña
GuatemalaunknownFemale5.0Global Dominance: 0.00%Claudia García Magaña is implicated in the Valat case as a key figure accused of being involved in the misappropriation of funds from investors who believed they were contributing to a legitimate financial venture. Legal proceedings are underway to determine her responsibility in the alleged fraud.
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Claudia García Magaña is implicated in the Valat case as a collector for the financial entity.
agraviados buscan resarcimiento y niegan representación legalPrensa Libre – major Guatemalan newspaper, est. 1951·Guatemala· 2026-09-24
Guatemala· 2026-09-24
