Edmond Jordán Montes
unknown0.0Global Dominance: 0.00%
Edmond Jordán Montes is involved in the investigation surrounding the Alas Peruanas case, which includes allegations of money laundering and improper management of legal entities.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Edmond Jordán Montes is mentioned as one of the individuals being investigated in the Alas Peruanas case.
Joaquín Ramírez: Fiscalía realiza megaoperativo de allanamiento e incautación en siete ciudades por caso Alas Peruanas | últimas | POLITICAEl Comercio·
Peru· 2025-02-25
Peru· 2025-02-25
