Celia Jiménez
politician
Celia Jiménez is involved in a money laundering case linked to the National Aid Program (PAN), facing potential legal consequences as the case develops.
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Panama:
Celia Jiménez is one of the individuals accused in the money laundering case related to the PAN.
5
Agueda Renteria
Abraham Williams
Rosa Gonzalez
Monica Andrade
Carlos Ramos
Boris Zeballos
Pacifico Gonzalez
Alvin Arauz
Junica Ortega
Monica Peralta
Esperanza Juarez
Jonathan Guardia
Loreine Guardia
Rafael Guardia Jaen
Rafael Guardia Juarez
Loraine Guardia Juarez
Jonathan Guardia Andrion
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN