Daniela Gutiérrez Jabo

Daniela Gutiérrez Jabo is implicated in the money laundering activities of the criminal organization, reportedly diverting significant funds to support its operations.

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Countries Mentioned

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Recent Mentions

Peru: Daniela Gutiérrez Jabo is implicated in diverting funds for the criminal organization led by Erick Moreno Hernández. 1

Erick Moreno Hernandez Martina Esther Hernandez De La Cruz Claren Grace Bados Neyra Alejandro Castro Jabo Beverly Bados Fernando Bados Willian Bados Julio Corzo Aroni Georgi Israel Araujo Alva Jose Manuel Cruz Chamba Edwin Abelardo Velasquez Velasco Juan Carlos Sotil Francisco Rivadeneyra

Peru: Daniela Gutiérrez Jabo is accused of diverting funds for the criminal organization. 2

Carlos Salas Abusada Martina Esther Hernandez De La Cruz Erick Moreno Hernandez Agustin Henre Carhuachin Gavino River Ortiz Claren Grace Bados Neyra Alejandro Castro Jabo Beverly Bados Fernando Bados Willian Bados Julio Corzo Aroni Georgi Israel Araujo Alva Jose Manuel Cruz Chamba Edwin Abelardo Velasquez Velasco Juan Carlos Sotil Francisco Rivadeneyra