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.