Carlos Ferguson
Panamagovernment officialMale4.0Global Dominance: 0.00%Carlos Ferguson is one of the individuals charged in the Pandora Operation, which has drawn attention due to its implications for organized crime within the tax authority.
Power147
Reach8,370
Country presence
Recent news mentions
Carlos Ferguson is mentioned as a shareholder of Master Eco Green and involved in the tax credit negotiations.
El fiscal pide prisión preventiva para un analista de la DGI y una gestora de la operación PandoraLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-04
Panama· 2026-08-04
Carlos Ferguson is one of the individuals who communicated their intention to withdraw from the appeal.
Ocho imputados en la operación Pandora desisten de apelar su detención provisionalLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-03
Panama· 2026-08-03
Carlos Ferguson is one of the individuals implicated in the criminal network.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-14
Panama· 2026-07-14
