Jessenia Vélez
EcuadoraccountantFemale4.5Global Dominance: 0.00%Jessenia Vélez is a comptroller associated with the companies implicated in the Triple A case, which is centered on allegations of illicit fuel diversion. She has claimed her innocence, emphasizing that her responsibilities were strictly related to accounting and did not involve any decision-making in the operations of the accused enterprises.
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Jessenia Vélez is listed among the co-authors in the case.
Caso Triple A: Fiscalía pide seis años y nueve meses de cárcel para Aquiles Alvarez | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-08-03
Ecuador· 2026-08-03
Jessenia Vélez is a defendant in the Triple A case who also requested the charges against her be lifted.
Tribunal del caso Triple A entra a deliberar sentencia contra Aquiles Alvarez y 21 procesados más | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-08-03
Ecuador· 2026-08-03
Jessenia Vélez is mentioned as an accomplice in the illegal hydrocarbon case.
ARCH y Petroecuador también piden pena máxima para Aquiles Alvarez y procesados en el caso Triple A | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-08-03
Ecuador· 2026-08-03
Jessenia Vélez is an accountant involved in the Triple A case.
Caso Triple A: ‘Aquiles Alvarez no es un perseguido político, es una persona que se refugió en la política y que busca impunidad’, afirma José Cevallos | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-07-25
Ecuador· 2026-07-25
