Leidi Tatiana R.
criminalFemale0.0Global Dominance: 0.00%
Leidi Tatiana R. is the former partner of Junior Roldán Paredes and is accused of being involved in money laundering by allegedly facilitating the entry of over $1.8 million into the financial system. She is currently a fugitive.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Leidi Tatiana R. is the ex-partner of alias 'JR' and is accused of entering $1,823,069.92 into the financial system.
Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-02-18
Ecuador· 2025-02-18
