Boris Zeballos
politicianMale0.0Global Dominance: 0.00%
Boris Zeballos is one of the individuals facing legal scrutiny in an ongoing money laundering case involving the National Aid Program (PAN) in Panama.
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Recent news mentions
Boris Zeballos is one of the accused in the money laundering case linked to the PAN.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-13
Panama· 2025-02-13
