Daira Itzel López Castro
government officialFemale0.0Global Dominance: 0.00%
Daira Itzel López Castro is implicated in the DGI's internal audit for her involvement in the manipulation of tax credits that were deemed improper and illegitimate.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
She is listed as one of the analysts with access to the e-Tax system.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-17
Panama· 2026-07-17
