Judith Espinoza
Judith Espinoza was the compliance officer at the Cooperativa de Ahorro y Crédito Santa Victoria (COSAVI) during a critical period involving allegations of financial misconduct and fraud within the cooperative. She was mentioned in reports that detailed the investigations by the Salvadoran Attorney General's Office into the financial activities of COSAVI, particularly as it related to the political party Nuevas Ideas and its connections to significant loans and donations. Despite her key role in compliance, she reportedly did not face an arrest warrant, which raised questions about her involvement in the ongoing investigations.
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El Salvador:
Judith Espinoza was the compliance officer at COSAVI during the investigation.
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