Elodia De León
PanamaunknownFemale4.0Global Dominance: 0.00%Elodia De León is implicated in the DGI's operations that manipulated taxpayer credits for illicit financial gain.
Power177
Reach10,044
Country presence
Recent news mentions
Elodia De León is one of the individuals who communicated their intention to withdraw from the appeal.
Ocho imputados en la operación Pandora desisten de apelar su detención provisionalLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-03
Panama· 2026-08-03
Elodia De León is a financial analyst I with a salary of $950 who is among the nine officials detained for their alleged involvement in a tax manipulation network.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-23
Panama· 2026-07-23
Elodia De León is one of the individuals implicated in the fraud case.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-14
Panama· 2026-07-14
Elodia De León is one of the officials involved in the criminal activities.
Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigadosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-11
Panama· 2026-07-11
