Katherine Carvallo

Katherine Carvallo

unknown Colombia

Katherine Carvallo, the wife of Donald Dale Gutiérrez, is mentioned in an investigation into a money laundering scheme, having reportedly fled the country before law enforcement actions were taken against the group's operations.

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Recent Mentions

Panama Panama: Katherine Carvallo is a woman apprehended for alleged money laundering linked to beauty salons in Panama. 5

Donald Dale Gutierrez Narsy Milena Parra Keyubeth Aldana
La Prensa – leading Panamanian daily, est. 1980: Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en Panamá

Panama Panama: Katherine Carvallo, the wife of Donald Dale Gutiérrez, left the country before the authorities executed raids. 5

Donald Dale Gutierrez Narsy Milena Parra Keyubeth Aldana
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millones