Esperanza Juárez

Esperanza Juárez

politician Unknown

Esperanza Juárez is among those implicated in a significant money laundering investigation linked to the contracts of the National Aid Program (PAN).

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Recent Mentions

Panama Panama: Esperanza Juárez was sentenced to 80 months in prison. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta Pacifico Gonzalez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Monica Andrade Jonathan Guardia Loreine Guardia Rafael Guardia Jaen Junia Esther Ortega Carlos Roberto Sanjur Boris Ceballos Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén

Panama Panama: Esperanza Juárez is one of the accused in the money laundering case associated with the PAN. 5

Agueda Renteria Abraham Williams Rosa Gonzalez Monica Andrade Carlos Ramos Boris Zeballos Pacifico Gonzalez Celia Jimenez Alvin Arauz Junica Ortega Monica Peralta Jonathan Guardia Loreine Guardia Rafael Guardia Jaen Rafael Guardia Juarez Loraine Guardia Juarez Jonathan Guardia Andrion
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN