Sofía del Carmen Lam
bankerFemale0.0Global Dominance: 0.00%
Sofía del Carmen Lam is another individual named in the investigation into the fraudulent activities associated with CHN, highlighting the extensive nature of the alleged financial misconduct.
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Not in the pool (under ¢1).
Recent news mentions
Sofía del Carmen Lam is listed as one of the individuals implicated in the bank's fraud case.
Denuncias civiles fueron rechazadas y el banco no ha podido recuperar algún monto de los Q20 millonesPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-02-18
Guatemala· 2025-02-18
