Jesús Manuel Farfá

Jesús Manuel Farfá

unknown Colombia

Jesús Manuel Farfá was identified as one of the individuals implicated in the money laundering network associated with the ELN, involved in establishing fraudulent business operations.

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Recent Mentions

Colombia Colombia: Jesús Manuel Farfá is implicated in the money laundering network associated with the Eln. 5

Mayerly Zulay Arevalo Carrascal Harold Ronnie Ardila Urbina Patricia Bullrich Oswaldo Medina Yasser Hussier Ardila Urbina Jose Fernando Arias Jesus Alberto Velasco Andersson Ferneliz Florez Ana Cuadros Arturo Archila Rincon
El Tiempo: La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al Eln