Dagoberto Segundo Díaz
PanamaunknownMale5.0Global Dominance: 0.00%Dagoberto Segundo Díaz has been identified as a key figure in the fraudulent manipulation of tax credits within the e-Tax 2.0 system, acting as a false legal representative for Citibank Overseas Investment Corporation.
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Dagoberto Segundo Díaz was listed as the legal representative of Citibank Overseas after Catherine Aguirre made changes.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-21
Panama· 2026-07-21
