Harold Ronnie Ardila Urbina
Harold Ronnie Ardila Urbina, 47, originally from Arauca, Colombia, was detained in Argentina with his wife, Mayerly Zulay Arévalo, on accusations of laundering money for the ELN. Previously a small businessman in Cúcuta, he is alleged to have developed a money laundering scheme through telecommunications companies.
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
Colombia:
Harold Ronnie Ardila is accused of being involved in a money laundering scheme for the Eln.
5