Narsy Milena Parra

Narsy Milena Parra

criminal Colombia

Narsy Milena Parra, a Colombian national, has been charged with money laundering and criminal conspiracy related to a scheme that funneled illicit funds through beauty salons and multiple fictitious companies.

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Recent Mentions

Panama Panama: Narsy Milena Parra is mentioned as part of the network involved in the money laundering case. 5

Katherine Carvallo Hidalgo Eduardo Rodriguez Ivonne Pena Donald Dale Gutierres Keyubeth Aldana
La Prensa – leading Panamanian daily, est. 1980: Tribunal de Apelaciones revoca trabajo comunitario otorgado a la dueña de los salones ‘La Parce’

Panama Panama: Narsy Milena Parra was implicated in the money laundering activities with Katerine Carvalho Hidalgo. 3

Katerine Carvalho Hidalgo Donald Dale Gutierrez Keyubeth Aldana Eduardo Enrique Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitales

Panama Panama: Narsy Milena Parra is a Colombian woman charged in connection with the money laundering investigation. 5

Katherine Carvallo Donald Dale Gutierrez Keyubeth Aldana
La Prensa – leading Panamanian daily, est. 1980: Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en Panamá

Panama Panama: Narsy Milena Parra was charged with money laundering and illicit association. 2

Donald Dale Gutierrez Keyubeth Aldana Katherine Carvallo
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millones