Geraldine Medrano
unknownFemale0.0Global Dominance: 0.00%
Geraldine Medrano was implicated in a money laundering scheme linked to the criminal network of Erick Moreno Hernández, known as 'El Monstruo', as she allegedly sent remittances from Lima to accounts associated with him in Paraguay and Bolivia.
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Recent news mentions
Geraldine Medrano sent remittances from Lima to accounts associated with 'El Monstruo' in Paraguay and Bolivia.
‘El Monstruo’: revelan que operaba red criminal con al menos 25 personas para lavar dinero de extorsiones | Últimas | LIMAEl Comercio·
Peru· 2025-06-09
Peru· 2025-06-09
