José Antonio Lanz Guevara
criminalMale0.0Global Dominance: 0.00%
José Antonio Lanz Guevara is identified as the owner of Wester Union/Giro Activo and is considered a key player in the informal hawala financial system associated with the Tren de Aragua.
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Not in the pool (under ¢1).
Recent news mentions
José Antonio Lanz Guevara is the owner of Wester Union/Giro Activo and is considered a key figure in the hawala system.
su líder operaba desde la cárcel de EzeizaClarín·
Argentina· 2025-05-29
Argentina· 2025-05-29
