Kefi Esmeralda Gavarrete Sánchez
Kefi Esmeralda Gavarrete Sánchez was recently in the news due to her arrest as part of an investigation into alleged money laundering activities linked to her husband, Iván Velásquez, the manager of Koriun Inversiones.
Not in the pool (under ¢1).
Recent news mentions
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is currently detained for money laundering.
Koriun es una red criminal
Honduras· 2025-06-30
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Velásquez and is also facing charges in the case.
Audiencia inicial para Gustavo Flores por caso KoriunHonduras· 2025-06-19
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is also implicated in the case.
En prisión seguirá cuarto implicado en caso Koriun InversionesHonduras· 2025-06-19
Kefi Esmeralda Gavarrete Sánchez is facing charges alongside her husband in the Koriun Inversiones case.
Detención judicial para administrador de Koriun CholutecaHonduras· 2025-06-16Kefi Esmeralda Gavarrete Sánchez was granted house arrest due to her lactation period and is linked to the Koriun case.
Subgerente de Koriun preso por no justificar $85,000Honduras· 2025-05-31
Kefi Esmeralda Gavarrete Sánchez is the wife of Iván Abad Velásquez Castro and is also accused.
Dictan detención judicial a Marco Villeda, gerente legal de KoriunHonduras· 2025-05-30Kefi Esmeralda Gavarrete Sánchez is under house arrest facing charges of money laundering related to her husband's company.
Arresto domiciliario a Kefi Gavarrete, esposa de Iván VelásquezHonduras· 2025-05-23
Kefi Esmeralda Gavarrete Sánchez is seeking house arrest as she has just become a mother.
Kefi Gavarrete pide arresto domiciliario porque acaba de ser madreHonduras· 2025-05-16Kefi Gavarrete is accused of money laundering as part of the administration of Koriun Inversiones.
Juez envía a prisión a esposa de gerente de Koriun InversionesHonduras· 2025-05-16Kefi Esmeralda Gavarrete Sánchez was arrested for alleged money laundering.
Capturan a esposa de Iván Velásquez, gerente de KoriunHonduras· 2025-05-15