Efraín Nina
businessmanMale0.0Global Dominance: 0.00%
Efraín Nina is a businessman connected to illegal mining activities in Peru, implicated in a recent case involving the laundering of gold, which he acquired from a company previously owned by Juan Carlos Hanco.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Efraín Nina is implicated in the investigation as he took over a company involved in the illegal gold trade.
Puno: Fiscalía inmoviliza barra de oro de 5 kg e investiga a empresas por lavado de activos | últimas | PERUEl Comercio·
Peru· 2025-09-07
Peru· 2025-09-07
