Dorys Isabel Argel Barreto
criminalFemale0.0Global Dominance: 0.00%
Dorys Isabel Argel Barreto was implicated in a significant money laundering operation that used gold sales as a front for illegal financial activities.
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Not in the pool (under ¢1).
Recent news mentions
Dorys Isabel Argel Barreto was sentenced to prison for her participation in the money laundering operation.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
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