Christian Vergara
employee
Christian Vergara is linked to the Odebrecht case as an employee of Active Capital, with his financial activities being scrutinized as part of the investigations into money laundering and corruption associated with the company.
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Panama:
Christian Vergara was an employee of Active Capital, involved in the accounts related to the case.
5
Baloisa Marquinez
Luis Eduardo Rivas Reyes
Anibal Salas
Juan Antonio Nino
Mauricio De La Guardia Linares
Alfonso Guevara
Alejandro Stanziola
Yanibeth Malek
Arturo Sauri
Demetrio Jimmy Papadimitriu
Ruth Morcillo
Jose Luis Saiz Villanueva
Damaris Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Se reduce la lista de testigos y peritos que desfilarán en el juicio de Odebrecht