Lilian N
unknownFemale0.0Global Dominance: 0.00%
Lilian N is one of the individuals apprehended for involvement in suspicious financial activities, with authorities investigating over Q500 million in transactions linked to multiple bank accounts without clear legal justification.
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Recent news mentions
Lilian N was identified as one of the women attempting to smuggle items into the prison.
Tres mujeres son aprehendidas en la entrada de la cárcel Renovación 1Prensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-09-04
Guatemala· 2025-09-04
Lilian N was one of the individuals captured in operations executed by the Fiscalía contra el Lavado de Dinero.
Capturados habrían obtenido más de Q500 millones por medio de transacciones financieras sospechosasPrensa Libre – major Guatemalan newspaper, est. 1951·Guatemala· 2025-02-17
Guatemala· 2025-02-17
