Jael Aamira B.
criminalFemale0.0Global Dominance: 0.00%
Jael Aamira B. is a beneficiary and depositary of laundered money connected to Junior Roldán Paredes, representing the company VICMARENT S.A.S., which generated over $505,000, predominantly from cash deposits.
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Not in the pool (under ¢1).
Recent news mentions
Jael Aamira B. is a beneficiary and depositor of laundered money.
Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-02-18
Ecuador· 2025-02-18
