Charles Sandat Bonilla
Charles Sandat Bonilla is a businessman currently serving a prison sentence for the crime of peculado and has recently been sentenced to 80 months for money laundering as part of a broader investigation into financial irregularities associated with the Programa de Ayuda Nacional (PAN).
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Panama:
Charles Sandat Bonilla is serving a prison sentence for embezzlement and was also sentenced for money laundering.
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