Cecilia Aurora Jiménez
unknown
Cecilia Aurora Jiménez has been sentenced to 100 months in prison for her involvement in a money laundering scheme linked to the Programa de Ayuda Nacional (PAN), highlighting her connection to illicit financial activities.
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Panama:
Cecilia Aurora Jiménez received a 100-month prison sentence for money laundering.
2
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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