Aldair Brands

Aldair Brands

unknown Panama

Aldair Brands is one of the individuals implicated in a money laundering case alongside his father, Héctor Brands, and was placed under house arrest as part of the judicial proceedings related to the operation known as Bávaro.

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Recent Mentions

Panama Panama: Aldair Brands was granted house arrest in connection with the money laundering case. 5

Hector Brands Joshua Joao Brands Aimar Brands Cedeno Hector Alberto Brands Orozco Eliana Janeth Cedeno Edy Luz Anayansi Brands Yasbel Nunez Vasquez Elvis Enrique Rodriguez Yoani Vega
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por blanqueo de capitales y aplican medida cautelar de reporte periódico a otro hijo de Héctor Brands

Panama Panama: Aldair Brands is one of the children of Héctor Brands who is also implicated in the money laundering case. 5

Hector Brands Elvis Enrique Rodriguez Aimar Brands Cedeno Hector Alberto Brands Orozco Ileana Cedeno Yasbel Nunez Edy Luz Anayansi Brands Yoani Vega
La Prensa – leading Panamanian daily, est. 1980: Lujos y grandes gastos: las pruebas de la fiscalía contra Héctor Brands

Panama Panama: Aldair Brands is one of the individuals detained in the Bávaro operation. 5

Hector Brands Marisol Ortiz Eduardo Rodriguez Aimar Brands Cedeno Hector Alberto Brands Orozco Eliana Janeth Cedeno Edy Luz Anayansi Brands Yasbel Nunez Vasquez Elvis Enrique Rodriguez Yoani Vega
La Prensa – leading Panamanian daily, est. 1980: Imputan a Héctor Brands por blanqueo de capitales y ordenan su detención provisional