Location · 2 mentions · first reported 2026-10-12

South Florida, United States

Profile by CrisisBrief Desk · AI-generated, sourced and graded

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Related entities

Alvaro Pulido Vargas and co-defendants · 1 Alvaro Pulido Vargas · 1 $1.6 billion received; $180 million transferred through US accounts · 1 US authorities / Alvaro Pulido Vargas · 1

FULL EVIDENCE DOSSIER

The complete claim-by-claim ledger for South Florida, United States — every sourced report with its Admiralty grade, confidence, and the briefs that cited it — is on the Analyst plan.

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