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Ania Lastres Morera

Ania Lastres Morera leads GAESA, a firm sanctioned by the U.S. for allegedly managing illicit assets worth up to $20 billion. Key themes: sanctions, asset management.

United States Accuses GAESA of Managing a Network of Illicit Assets Worth Up to $20 Billion
United States Accuses GAESA of Managing a Network of Illicit Assets Worth Up to $20 Billion

Published on 5/7/2026

Ania Lastres Morera: The Woman Steering GAESA, Sanctioned by Washington
Ania Lastres Morera: The Woman Steering GAESA, Sanctioned by Washington

Published on 5/7/2026