Estefanía Esturain
Estefanía Esturain was involved with the HCG Consortium as a resident agent for the company Servicios Múltiples Rama, which has been scrutinized in the context of the Jericó operation. She resigned shortly before her company's ties to the scandal came to light.
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Panama:
Estefanía Esturain was a resident agent of Servicios Múltiples Rama and is linked to the consortium CGH.
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