Narsy Milena Parra
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.
Not in the pool (under ¢1).
Recent news mentions
Narsy Milena Parra is implicated in the money laundering network alongside Carvallo.
Trasladan a la directora del Cefere por el caso de La Parce
Panama· 2025-12-20
Narsy Milena Parra is implicated in the same money laundering network as Katherine Carvallo.
Beneficio exprés otorgado a La Parce activa pesquisa anticorrupciónPanama· 2025-12-18Narsy Milena Parra is involved in the same money laundering network as Katehrine Carvallo and Donald Dale Gutiérrez.
Ministerio Público investiga presunta corrupción en el otorgamiento de trabajo comunitario a La ParcePanama· 2025-12-17
Narsy Milena Parra is mentioned as part of the network involved in the money laundering case.
Tribunal de Apelaciones revoca trabajo comunitario otorgado a la dueña de los salones ‘La Parce’Panama· 2025-09-11
Narsy Milena Parra was implicated in the money laundering activities with Katerine Carvalho Hidalgo.
Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitalesPanama· 2025-09-01
Narsy Milena Parra is a Colombian woman charged in connection with the money laundering investigation.
Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en PanamáPanama· 2025-08-30Narsy Milena Parra was charged with money laundering and illicit association.
Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millonesPanama· 2025-08-28