Irene P.
unknownFemale0.0Global Dominance: 0.00%
Irene P. is one of the individuals summoned to a hearing regarding her involvement in the alleged money laundering network linked to José Adolfo Macías Villamar, alias 'Fito', the leader of Los Choneros. As a member of Fito's family, her connections are under scrutiny as authorities investigate the operations of several companies purportedly used to legitimize illicit funds.
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Recent news mentions
Irene P. is a sister-in-law of Fito and is mentioned in the case.
Caso Blanqueo Fito: audiencia fue declarada fallida en Quito | Seguridad | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-08-29
Ecuador· 2025-08-29
Irene P. is a sister-in-law of Fito and is implicated in the case.
‘Fito’, su esposa, hijos y otros familiares del cabecilla de Los Choneros son convocados a una audiencia de vinculación por caso de lavado de activos | Seguridad | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2025-08-27
Ecuador· 2025-08-27