Adolfo de Obarrio

Adolfo de Obarrio

Panama PanamadefendantMale2.0Global Dominance: 0.00%

Adolfo de Obarrio is the son of Silvana Manzini de de Obarrio and is currently under investigation for financial irregularities amounting to $3 million, which sparked legal actions against both him and his mother for money laundering.

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De Obarrio was condemned to 120 months in prison and a fine of $5 million but has not appeared before the Panamanian justice system.

La Corte revisará las condenas de Suárez, Francolini, De Obarrio, Samaniego y Moreno
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2026-08-06
2.0

Adolfo De Obarrio was confirmed to have been sentenced to 120 months in prison for money laundering.

Tribunal confirma condena a Adolfo De Obarrio por blanqueo de capitales
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-23
3.0

Adolfo de Obarrio is under investigation for money laundering and unjust enrichment.

Juez reemplaza pena de cárcel a madre de Chichi de Obarrio por multa de $12,000
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-02-13
3.0