Luis David Gaitán

Luis David Gaitán

politician Guatemala

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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Guatemala Guatemala: Luis David Gaitán is a former director of Prelafit Compliance Guatemala and discussed the challenges in identifying money laundering activities. 5

Edgar Yovani Calderon Calderon Baldemar Calderon Carrillo Cleidy Cristabel Herrera Calderon Misael Escalante Gomez Fredy Oziel Villatoro Recinos Rodulfo Carrillo Gomez Juany Idalia Calderon Martinez Alan Ajiatas
Prensa Libre – major Guatemalan newspaper, est. 1951: Édgar Calderón, el hijo de “Tío Balde”, cabecilla del cartel Chiapas-Guatemala, que se movía entre el narcotráfico y los créditos en Huehuetenango