Mayerly Zulay Arévalo Carrascal
ColombiabusinesswomanFemale2.0Global Dominance: 0.00%Mayerly Zulay Arévalo Carrascal, a 41-year-old from Ocaña, Norte de Santander, was captured in Argentina alongside her husband, Harold Ronnie Ardila Urbina, on charges of money laundering linked to the Colombian armed group ELN. She is described as the legal representative and sole shareholder of several companies allegedly used for laundering operations.
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Mayerly Zulay Arévalo Carrascal is listed in the investigation for money laundering.
esta es la fortuna rastreada a señalado lavador del Eln que movió más de $ 33 mil millonesEl Tiempo·Colombia· 2026-09-17
Colombia· 2026-09-17
Mayerly Zulay Arévalo is involved in a case of alleged money laundering linked to the Eln.
La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al ElnEl Tiempo·Colombia· 2025-11-29
Colombia· 2025-11-29
