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.

Global Media Ratings
Dominance
0.00%
Persistence
2 wks
Reach
17,331
Power
305$
Sentiment
3.75
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Panama 4 3.75 0.33% +20% 4,314,768 17,331 $76,000 305$
Totals 4 4,314,768 17,331 $76,000 305$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

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