David Esquenazi
David Esquenazi has been implicated in the Ecoteva case, facing accusations of participating as an operator in laundering illicit funds connected to Alejandro Toledo's corruption, specifically through the purchase of properties without verifying the source of the money.
Global Media Ratings
Countries Mentioned
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Recent Mentions
Peru:
David Esquenazi was sentenced to 11 years in prison for money laundering.
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Peru:
David Esquenazi is accused of participating as a presumed 'operator' in the laundering of illicit money.
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