Donald Dale Gutiérrez

Donald Dale Gutiérrez

criminal Colombia

Donald Dale Gutiérrez is implicated in a money laundering case involving over $7 million through a network of beauty salons and shell companies, and he previously faced a conviction for industrial property crimes.

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Recent Mentions

Panama Panama: Donald Dale Gutiérrez was involved in the money laundering network alongside Katerine Carvalho Hidalgo. 3

Katerine Carvalho Hidalgo Narsy Milena Parra Keyubeth Aldana Eduardo Enrique Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitales

Panama Panama: Donald Dale Gutiérrez is identified as Katherine Carvallo's partner and is also implicated in the money laundering case. 5

Katherine Carvallo Narsy Milena Parra Keyubeth Aldana
La Prensa – leading Panamanian daily, est. 1980: Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en Panamá

Panama Panama: Donald Dale Gutiérrez was charged with money laundering and previously convicted of industrial property crime. 2

Narsy Milena Parra Keyubeth Aldana Katherine Carvallo
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millones