Daniel Ochy Diez

Daniel Ochy Diez

unknown Costa Rica

Daniel Ochy Diez is the brother of David Ochy Diez, and he has been sentenced to 96 months in prison for his involvement in the New Business money laundering case.

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Recent Mentions

Panama Panama: Daniel Ochy Diez was sentenced to 96 months in prison for his involvement in the New Business case. 3

David Ochy Baloisa Marquinez Eugenio Urrutia Parrilla Carlos Vasquez Roberto Moreno Dorindo Jayan Cortes Carlos Outten Ricardo Martinelli Dina Ochy Diez
La Prensa – leading Panamanian daily, est. 1980: Corte mantiene detención de David Ochy por el caso New Business

Panama Panama: Daniel Ochy Diez has been sentenced to 96 months in prison related to the New Business case. 4

David Ochy Diez Roberto Moreno Yaukiol Nunez Dina Ochy Diez
La Prensa – leading Panamanian daily, est. 1980: Costa Rica autoriza la extradición de David Ochy a Panamá por caso New Business