Estefanía Esturain
unknownFemale0.0Global Dominance: 0.00%
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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Recent news mentions
Estefanía Esturain was a resident agent of Servicios Múltiples Rama and is linked to the consortium CGH.
Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San MiguelitoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-06-04
Panama· 2025-06-04
