Alvin Joel Araúz Andrión
unknown
Alvin Joel Araúz Andrión was sentenced to 80 months in prison for his involvement in money laundering activities associated with the Programa de Ayuda Nacional (PAN), reflecting the serious legal repercussions of the case.
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Panama:
Alvin Joel Araúz Andrión received an 80-month prison sentence.
2
Abraham Williams
Charles Sandat Bonilla
Cecilia Aurora Jimenez
Monica Peralta
Pacifico Gonzalez
Esperanza Juarez
Rosa Elvira Gonzalez
Monica Andrade
Jonathan Guardia
Loreine Guardia
Rafael Guardia Jaen
Junia Esther Ortega
Carlos Roberto Sanjur
Boris Ceballos
Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén