Francesc Xavier Pérez Giménez
unknown
Francesc Xavier Pérez Giménez is an Andorran national involved in the Odebrecht case, where he is accused of participating in money laundering schemes associated with the controversial construction company.
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Panama:
Francesc Xavier Pérez Giménez is also accused in the Odebrecht case.
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Ricardo Martinelli Berrocal
Demetrio Papadimitriu
Frank De Lima
Federico Jose Suarez
Carlos Duboy
Jose Domingo Arias
Jorge Alberto Rosas
Juan Carlos Rosas
Jaime Lasso
Juan Antonio Nino Pulgar
Rodrigo Diaz Paredes
Maria Isabel Carmona
Gonzalo Valverde
Juan Francisco Mutio Cerdeira
Cristina Lozano Bonet
Aurora Muradas
Navin Bhatka
Michelle Lasso
Rosa Mary Molino
Jaumes Pamies
Riccardo Francolini
Thalia Palacios
Hilberto Mascarenhas
Humberto De Leon
Eduardo Patrao
Monica Moura
Luis Mameri
Joao Santana
Rodrigo Tacla Duran
Jose Porta Alvarez
La Prensa – leading Panamanian daily, est. 1980: La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso Odebrecht