Fernando M.
criminalMale0.0Global Dominance: 0.00%
Fernando M. is one of the eight individuals linked to criminal proceedings regarding human trafficking and money laundering as part of the criminal organization DMS/Ultra, which exploited Colombian and Venezuelan women.
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Not in the pool (under ¢1).
Recent news mentions
Fernando M. was sentenced for failing to fulfill his duty in the radar sabotage case.
Condenan a militares de la FAE a nueve años de cárcel por sabotaje al radar de Montecristi | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-12-17
Ecuador· 2025-12-17
Fernando M. was linked to the process for human trafficking, illicit association, and money laundering.
Investigarán a organización criminal señalada de explotar sexualmente a colombianas y venezolanasPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-08-19
Guatemala· 2025-08-19
