Verónica Andreina Guzmán
criminal
Verónica Andreina Guzmán was responsible for managing a cryptocurrency platform used by the criminal organization to facilitate their fraudulent activities.
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Recent Mentions
Venezuela:
Verónica Andreina Guzmán was responsible for managing a cryptocurrency platform.
2
Freddy Bernal
Frank Claret Cecatto
Jose Luis Figuera Espinett
Anibal Jose Porras
Belki Gamez
Shirley Porras
El Nacional: Desmantelan red delictiva que infiltró sistemas del Banco de Venezuela y Patria: ¿qué se sabe del caso?