Ilán Heredia Alarcón

Ilán Heredia Alarcón is known for being convicted alongside his sister, former First Lady Nadine Heredia, and former President Ollanta Humala for money laundering related to illegal campaign financing from Odebrecht.

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Recent Mentions

Peru: Ilan Heredia Alarcón is wanted internationally after being convicted of money laundering and failing to appear in court. 1

Nadine Heredia Ollanta Humala Nayko Coronado

El Comercio: Poder Judicial emite orden de captura internacional contra Ilan Heredia tras informes que lo ubican en Brasil | Últimas | POLITICA

Peru: Ilan Heredia Alarcón has been sentenced to 12 years in prison for money laundering and is currently a fugitive. 2

Nadine Heredia Ollanta Humala Dina Boluarte

El Comercio: Nadine Heredia y su hermano Ilan han preferido escabullirse de la justicia aprovechando la amistad de un gobierno extranjero y el desinterés del nuestro | El tesorero prófugo | OPINION

Peru: Ilan Heredia was implicated in managing the finances of the political organization. 2

Ollanta Humala Nadine Heredia German Juarez Atoche Julio Torres Aliaga Luis Barboza Adela Cambana David Leon Martin Cubas Wilfredo Pedraza

Argentina: Ilán Heredia Alarcón was sentenced to 12 years in prison for the same money laundering offense. 2

Ollanta Humala Nadine Heredia Hugo Chavez Alejandro Toledo Alberto Fujimori Noyka Coronado Max Bengoa Mercedes Caballero Garcia

Clarín: condenan a 15 años de prisión y arrestan al ex presidente Ollanta Humala por lavado de dinero de Odebrecht para las campañas de 2006 y 2011