Daniel Ochy Diez
unknownMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Daniel Ochy Diez was sentenced to 96 months in prison for his involvement in the New Business case.
Corte mantiene detención de David Ochy por el caso New BusinessLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-10-14
Panama· 2025-10-14
Daniel Ochy Diez has been sentenced to 96 months in prison related to the New Business case.
Costa Rica autoriza la extradición de David Ochy a Panamá por caso New BusinessLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-07-02
Panama· 2025-07-02
