Guillermo Ferrufino Vallarino
Guillermo Ferrufino Vallarino is currently under investigation for alleged money laundering following the discovery of nearly $87,000 in cash hidden in his residence, which is suspected to be linked to illicit activities involving his family's extensive legal issues related to corruption and unjust enrichment.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Guillermo Ferrufino Vallarino is facing a criminal investigation for alleged money laundering.
5