Gipsy Pamela Castaños García
Gipsy Pamela Castaños García is an individual implicated in a significant criminal investigation known as Operation Discovery 3.0, where she was arrested for allegedly acting as a front for her brother, Oscar Manuel Castaños García, in a money laundering scheme. She is the administrator of Financiera Invermeg, a financial institution owned by her brother, and is facing serious charges related to violations of anti-money laundering laws.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Dominican Republic | 1 | 5.00 | 0.09% | +0% | 10,847,910 | 9,320 | $89,000 | 76$ |
| Totals | 1 | 10,847,910 | 9,320 | $89,000 | 76$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Gipsy Pamela Castaños García was imposed an economic guarantee as part of the measures taken by the court.
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Dominican Republic:
Gipsy Pamela Castaños García was arrested for being involved in a criminal structure related to money laundering.
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