Celia Jiménez
politicianFemale0.0Global Dominance: 0.00%
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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Recent news mentions
Celia Jiménez is one of the individuals accused in the money laundering case related 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
