Charles Sandat Bonilla
businessmanMale0.0Global Dominance: 0.00%
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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Charles Sandat Bonilla is serving a prison sentence for embezzlement and was also sentenced for money laundering.
Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia JaénLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
