
Harold Ronnie Ardila Urbina
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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.
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Harold Ronnie Ardila is accused of being involved in a money laundering scheme for the Eln.
La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al ElnEl Tiempo·
Colombia· 2025-11-29









