Yasbel Núñez Vásquez

Yasbel Núñez Vásquez

unknown Panama

Yasbel Núñez Vásquez is the current partner of Héctor Brands and is involved in the money laundering allegations, having reportedly received funds from Brands that are believed to be derived from illicit activities.

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Recent Mentions

Panama Panama: Yasbel Núñez Vásquez was also placed under house arrest in connection with the case. 5

Hector Brands Joshua Joao Brands Aldair Brands Aimar Brands Cedeno Hector Alberto Brands Orozco Eliana Janeth Cedeno Edy Luz Anayansi Brands Elvis Enrique Rodriguez Yoani Vega
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por blanqueo de capitales y aplican medida cautelar de reporte periódico a otro hijo de Héctor Brands

Panama Panama: Yasbel Núñez Vásquez is the current partner of Héctor Brands and received funds from him. 5

Hector Brands Marisol Ortiz Eduardo Rodriguez Aldair Brands Aimar Brands Cedeno Hector Alberto Brands Orozco Eliana Janeth Cedeno Edy Luz Anayansi Brands Elvis Enrique Rodriguez Yoani Vega
La Prensa – leading Panamanian daily, est. 1980: Imputan a Héctor Brands por blanqueo de capitales y ordenan su detención provisional