Juan Carlos Hanco
businessmanMale0.0Global Dominance: 0.00%
Juan Carlos Hanco is a businessman involved in the mining sector in Peru, recently identified in a money laundering investigation linked to a company he co-founded that aimed to export illegally sourced gold.
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Recent news mentions
Juan Carlos Hanco is one of the individuals being investigated for his involvement in the illegal gold mining operations.
Puno: Fiscalía inmoviliza barra de oro de 5 kg e investiga a empresas por lavado de activos | últimas | PERUEl Comercio·
Peru· 2025-09-07
Peru· 2025-09-07
