Keyubeth Aldana

Keyubeth Aldana

criminal Venezuela

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.

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Recent Mentions

Panama Panama: Keyubeth Aldana is mentioned as part of the network involved in the money laundering case. 5

Katherine Carvallo Hidalgo Eduardo Rodriguez Ivonne Pena Donald Dale Gutierres Narsy Milena Parra
La Prensa – leading Panamanian daily, est. 1980: Tribunal de Apelaciones revoca trabajo comunitario otorgado a la dueña de los salones ‘La Parce’

Panama Panama: Keyubeth Aldana was part of the network accused of money laundering alongside Katerine Carvalho Hidalgo. 3

Katerine Carvalho Hidalgo Donald Dale Gutierrez Narsy Milena Parra Eduardo Enrique Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitales

Panama Panama: Keyubeth Aldana is a Venezuelan woman who has been detained as part of the money laundering case. 5

Katherine Carvallo Donald Dale Gutierrez Narsy Milena Parra
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: Keyubeth Aldana was charged with money laundering and illicit association. 2

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