Jael Aamira B.

Jael Aamira B.

criminal Ecuador

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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Ecuador Ecuador: Jael Aamira B. is a beneficiary and depositor of laundered money. 2

Junior Roldan Paredes Leidi Tatiana R Liseth Carolina H Azhael Alexander R Olivia Ana R Meliton Marcelo R Eduard Douglas D
El Universo – major Ecuadorian daily, est. 1921: Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias