Liseth Carolina H.

Liseth Carolina H.

criminal Ecuador

Liseth Carolina H. is another former partner of Junior Roldán Paredes, facing allegations of money laundering with claims of facilitating the entry of approximately $4.6 million into the financial system.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Ecuador Ecuador: Liseth Carolina H. is the ex-partner of alias 'JR' and is accused of entering $4,603,406.71 into the financial system. 2

Junior Roldan Paredes Leidi Tatiana R Azhael Alexander R Jael Aamira B Olivia Ana R Meliton Marcelo R Eduard Douglas D
El Universo – major Ecuadorian daily, est. 1921: Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias