Kefi Esmeralda Gavarrete Castro
Kefi Esmeralda Gavarrete Castro is the wife of Iván Velásquez and has been implicated in a significant financial case related to their investment firm, Koriun Inversiones. She was recently in the news for having a substantial amount of money in her bank account, which raised suspicions of money laundering and financial misconduct alongside her husband's ongoing legal troubles.
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Honduras:
Kefi Gavarrete, the wife of Iván Velásquez, is implicated in the case for having a large sum of money in her bank account.
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