Keyubeth Aldana
Keyubeth Aldana is a Venezuelan individual who has been accused of participating in a money laundering operation that utilized beauty salons to manage and disguise over $7 million in illicit funds.
Not in the pool (under ¢1).
Recent news mentions
Keyubeth Aldana is also involved in the money laundering case with Carvallo.
Trasladan a la directora del Cefere por el caso de La Parce
Panama· 2025-12-20
Keyubeth Aldana is also mentioned as part of the network involved in the alleged money laundering activities.
Beneficio exprés otorgado a La Parce activa pesquisa anticorrupciónPanama· 2025-12-18Keyubeth Aldana is also implicated in the money laundering activities alongside the other suspects.
Ministerio Público investiga presunta corrupción en el otorgamiento de trabajo comunitario a La ParcePanama· 2025-12-17
Keyubeth Aldana is mentioned as part of the network involved in the money laundering case.
Tribunal de Apelaciones revoca trabajo comunitario otorgado a la dueña de los salones ‘La Parce’Panama· 2025-09-11
Keyubeth Aldana was part of the network accused of money laundering alongside Katerine Carvalho Hidalgo.
Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitalesPanama· 2025-09-01
Keyubeth Aldana is a Venezuelan woman who has been detained as part of the money laundering case.
Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en PanamáPanama· 2025-08-30Keyubeth Aldana was charged with money laundering and illicit association.
Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millonesPanama· 2025-08-28