José Gregorio B. Z.

José Gregorio B. Z.

unknown Ecuador

José Gregorio B. Z., the brother of Verónica Narcisa B. Z., was arrested as part of the same anti-money laundering operation targeting the criminal network surrounding alias 'Fito'.

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Ecuador Ecuador: José Gregorio B. Z. is the brother of Verónica B. Z., Fito's partner, and is involved in the investigation. 5

Adolfo Macias Yandry Nicomedes M V Veronica B Z Dolores Onila S D Angel Hermelindo B A
El Universo – major Ecuadorian daily, est. 1921: Estos bienes y vehículos del círculo de ‘Fito’ están bajo custodia estatal: cuál suele ser su destino | Seguridad | Noticias

Ecuador Ecuador: José Gregorio B. Z. is the brother of Verónica B. and is implicated in the investigation. 1

Jose Adolfo Macias Yandry Nicomedes M V Jorge Alberto P T Veronica Narcisa B Z Angel Hermelindo B B Dolores Onila Z S Inda Mariela P T Jr Liseth Carolina H L Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Eduard Douglas D Z Jael Amira B M
El Universo – major Ecuadorian daily, est. 1921: ¿Qué condena afrontarían los familiares de alias ‘Fito’ por lavado de activos? | Ecuador | Noticias

Ecuador Ecuador: José Gregorio B. Z. is the brother of Verónica Narcisa B. Z., the partner of alias Fito. 5

Adolfo Macias Yandry Nicomedes M V Angel Hermelindo B B Dolores Onila Z S Veronica Narcisa B Z Jorge Alberto P T Mariela P
El Universo – major Ecuadorian daily, est. 1921: Quiénes son los familiares de alias ‘Fito’ capturados por lavado de activos este lunes, 2 de junio | Seguridad | Noticias