Silvia Stephanie Sánchez Ochoa

Silvia Stephanie Sánchez Ochoa

criminal Guatemala

Silvia Stephanie Sánchez Ochoa is among those required to appear before the court as part of the investigation into a criminal structure linked to the embezzlement of Q20 million from the Crédito Hipotecario Nacional.

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Guatemala Guatemala: Silvia Stephanie Sánchez Ochoa is required to appear before the court as she is implicated in the case. 3

Mario Hichos Willman Rocael Lopez Trigueros Ana Gabriela Morales Avila Luis Fernando Felaez Guerra Gustavo Adolfo Varela Martinez Pedro Luis Guamuche Garcia Maria Fernanda Segura Pedro Alejandro Duque Soto Sven Rosenhoeft
Prensa Libre – major Guatemalan newspaper, est. 1951: Juzgado liga a proceso a siete implicados en millonario desfalco al CHN