Olivia Ana R.
criminalFemale0.0Global Dominance: 0.00%
Olivia Ana R. is identified as a beneficiary and depositary of illicit funds linked to the criminal operations of Junior Roldán Paredes.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Olivia Ana R. is a beneficiary and depositor of illicit money.
Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-02-18
Ecuador· 2025-02-18
