Iriamni Malpica Flores
Iriamni Malpica Flores is known for her familial connections to the Venezuelan political elite, being the niece of Cilia Flores, the wife of President Nicolás Maduro. She was mentioned in reports detailing significant financial transactions involving her husband, Juan Carlos López Tovar, and businessman Ramón Carretero Napolitano, shedding light on the intertwined nature of business and politics in Venezuela.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Iriamni Malpica Flores is linked to Nicolás Maduro's family and received payments from Ramón Carretero's companies.
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Venezuela:
Iriamni Malpica Flores is the wife of Juan Carlos López Tovar and received payments from Carretero Napolitano's companies.
5