Liz Paola Doldán González
Doldan is an associate of Khalil Ahmad Hijazi and his cousin, Kassem Mohamad Hijazi. She worked as a part of Kassem’s money-laundering organization. Kassem used her company based in Paraguay, Mobile Zone International Import-Export S.R.L., to purchase goods from a company based in Miami, which would subsequently send these goods to several shell companies in …