Catherine Aguirre
government officialFemale0.0Global Dominance: 0.00%
Catherine Aguirre is implicated in the Pandora Operation and is facing charges related to her role in a criminal scheme involving the fraudulent handling of tax documents.
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Recent news mentions
Catherine Aguirre is a collection manager with a salary of $750 who is among the nine officials detained for their alleged involvement in a tax manipulation network.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-23
Panama· 2026-07-23
Catherine Aguirre is a collection manager at the DGI who altered the legal representative's name for Citibank Overseas.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-21
Panama· 2026-07-21
Catherine Aguirre was responsible for altering emails to conceal the actions regarding the tax credits.
Operación Pandora: este es el asesor vinculado al manejo de $23 millonesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-18
Panama· 2026-07-18
Catherine Aguirre is one of the individuals who has been implicated in the fraud case.
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
