Marllory rossell
Web19 jan. 2012 · Chacon Rossell is also believed to launder tens of millions of U.S. dollars in narcotics proceeds each month, making her the most active money launderer in Guatemala. “Marllory Chacon’s drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade,” said OFAC Director Adam J. Szubin. Web24 nov. 2014 · Marllory Chacon Rossell, 42, who has been dubbed the “Queen of the South” by the Guatemalan press, is being held at the Federal Detention Center in Miami. She is expected to testify against one of her former associates, Hayron Borrayo Lasmibat, also known as “El Gordo.”
Marllory rossell
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WebMarllory Rossell is on Facebook. Join Facebook to connect with Marllory Rossell and others you may know. Facebook gives people the power to share and makes the world … WebOn May 5, Judge Jose Martinez of the US District Court of Southern Florida sentenced Marllory Chacon Rossell, known as the "Queen of the South," to an undisclosed prison term, reported elPeriodico.
Web6 mei 2015 · Marllory Chacon Rossell, 42, was a Guatemalan socialite and businesswoman A Guatemalan woman who ran one of the largest drug trafficking and … WebPeople named Marllory Chacón Rossell. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. …
Web2 jan. 2015 · Where is Marllory Chacon Rossell? As Reported By Guatemala City News Anita Enger 4 subscribers 2 2.1K views Streamed 8 years ago For more information: visit:... Web9 mei 2016 · Name: Marllory Dadiana Chacón Rossell. Nationality: Guatemalan. Claim to Fame: Drug trafficker, money launderer. Locales: Guatemala, Honduras, Panama, …
WebMarllory Dadiana is on Facebook. Join Facebook to connect with Marllory Dadiana and others you may know. Facebook gives people the power to share and makes the world more open and connected.
japanese owned companies in australiaWeb19 jan. 2012 · Marllory Dadiana Chacon Rossell leads a drug trafficking and money laundering organization based out of Guatemala with operations in Honduras and … lowe\u0027s issaquah washingtonWeb12 sep. 2014 · Marllory Dadiana Chacon Rossell was one of the most powerful people in the Latin drug world. She was accused of leading one of the largest drug trafficking rings … japanese oysters with pearls for saleWebPeople named Marllory Chacón Rossell. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Marllory Dadiana Chacon Rossell. See Photos. Marllory Dadiana Chacón Rossell (destiny) See Photos. Marllory Dadiana Chacón Rossel (Catrina Arabella) japanese pachislo slot machine for saleWeb29 jul. 2024 · Dubbed by the Guatemalan press as the Queen of the South, she was called “the most active money launderer in Guatemala” by the US Treasury Department. Her reach extended to the political figures in the country, which proves just how influential a figure she was. Her glory days came to an end when she was caught in 2014. lowe\u0027s item 797394. dewalt kit dck277c2Web14 apr. 2024 · “[Chacón Rossell] moved with security everywhere. Marllory was guarded by the National Police. She had three or four cars with her from the Ministry of the Interior—it was security that was assigned to her.” Marllory was sanctioned by the United States and became an informant for the DEA. lowe\u0027s issaquah hoursWebPeople named Marllory Rossell. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. … japanese pachislo slot machine repair