Paola Pérez Moreno
Paola Pérez Moreno is known for her close association with Isis Cuéllar, serving as her sister-in-law and assistant, and has been implicated in a scheme involving the irregular allocation of funds from the Solidarity Administration Fund, as detailed in a report by the Tribunal Superior de Cuentas.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Honduras:
Paola Pérez is identified as an ex-sister-in-law of Cuéllar and is also implicated in the report.
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Honduras:
Paola Pérez Moreno was identified as the sister-in-law of congresswoman Cuéllar and involved in the aid distribution.
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Honduras:
Paola Pérez Moreno, the sister-in-law of the deputy, was involved in managing the aid.
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