Pablo N

Pablo N

Guatemala GuatemalaunknownMaleb. 19942.0Global Dominance: 0.00%

Pablo N was recently captured during operations conducted by the Fiscalía contra el Lavado de Dinero u otros Activos in connection with suspicious financial transactions that allegedly resulted in over Q500 million in credits across various bank accounts.

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Recent news mentions

Pablo N. was apprehended alongside Dennis N. for allegedly smuggling individuals.

Persecución termina con la captura de dos presuntos coyotes que trasladaban a personas de distintas nacionalidades
Prensa Libre – major Guatemalan newspaper, est. 1951·GuatemalaGuatemala· 2026-09-17
2.0
Also mentioned
Dennis N
Dennis N

Pablo N. was detained by police while allegedly transporting 19 foreigners as a coyote.

Capturan a dos presuntos coyotes en el km 178 de la ruta Interamericana
Prensa Libre – major Guatemalan newspaper, est. 1951·GuatemalaGuatemala· 2025-06-05
2.0

Pablo N was apprehended by police for illegal trafficking of flora and fauna while traveling on a bus.

Capturan a un hombre por tráfico ilegal de flora y fauna en Petén
Prensa Libre – major Guatemalan newspaper, est. 1951·GuatemalaGuatemala· 2025-06-01
2.0

Pablo N was one of the individuals captured in operations executed by the Fiscalía contra el Lavado de Dinero.

Capturados habrían obtenido más de Q500 millones por medio de transacciones financieras sospechosas
Prensa Libre – major Guatemalan newspaper, est. 1951·GuatemalaGuatemala· 2025-02-17
2.0
Also mentioned
Luis N
Luis N
Lilian N
Lilian N