Efraín Cherigo Moreno
PanamaunknownMale2.8Global Dominance: 0.00%Efraín Cherigo Moreno is one of the individuals implicated in the Pandora operation, a significant fraud scheme involving the illegal appropriation of tax credits, which has resulted in substantial financial losses for the Panamanian government.
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Efraín Chérigo Moreno is a partner of Luis Alberto Gaitán Mendoza and is also under investigation.
Detienen al quinto implicado en presunto fraude de $21 millones a la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-20
Panama· 2026-09-20
Efraín Cherigo Moreno is also implicated in the Espejismo operation.
Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-18
Panama· 2026-09-18
Efraín Cherigo Moreno was placed under provisional detention after being charged with organized crime and corruption.
Cae otro integrante por anomalías en la DGI; se trata de Efraín Cherigo, socio del contratista del CRULa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-16
Panama· 2026-09-16Efraín Cherigo Moreno appears on the list of the most wanted individuals related to the Pandora operation.
Cuatro personas ligadas a la operación Pandora están en la lista de los más buscados de la Policía NacionalLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-10
Panama· 2026-09-10