Cocaine and Bananas: How Balkan Traffickers Used Fruit Shipments From the Ecuadorian President's Family Firm to Smuggle Drugs
ID: 9b81b116-fc40-5440-b4bb-3381ec40ecab
STIX ID: report--9b81b116-fc40-5440-b4bb-3381ec40ecab
The document details the historical and ongoing business links between Ecuadorian President Daniel Noboa and the Noboa family’s conglomerate, including Noboa Trading, highlighting complex ownership structures involving entities in Panama and the Bahamas and referencing records such as the Pandora Papers. It identifies key family members’ roles and stakes across multiple companies connected to the Noboa business network.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
