Luis David Gaitán
politicianMale0.0Global Dominance: 0.00%
Luis David Gaitán is a former head of the now-defunct International Commission against Impunity in Guatemala (CICIG) and has commented on the challenges of identifying money laundering operations within businesses like Micromulticréditos.
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Recent news mentions
Luis David Gaitán is a former director of Prelafit Compliance Guatemala and discussed the challenges in identifying money laundering activities.
Édgar Calderón, el hijo de “Tío Balde”, cabecilla del cartel Chiapas-Guatemala, que se movía entre el narcotráfico y los créditos en HuehuetenangoPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-08-04
Guatemala· 2025-08-04
