Hugo Elis

Hugo Elis

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Hugo Elis is identified as the driver of Manuel Lamela, who allegedly played a role in facilitating the cashing of fraudulent checks as part of the money laundering scheme involving the Ifarhu.

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Recent news mentions

Hugo Elis is the driver of Lamela who was involved in the scheme.

Imputan cargos por blanqueo de capitales a exdirector regional del Ifarhu
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2026-09-15
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