Addies Castillo
government official0.0Global Dominance: 0.00%
Addies Castillo is identified as one of the DGI officials involved in the manipulation of the e-Tax 2.0 system to process illegitimate tax credits, as revealed in a recent internal audit.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
He/She is listed as one of the analysts with access to the e-Tax system.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-17
Panama· 2026-07-17
