Hugo Elis
PanamaunknownMale5.0Global Dominance: 0.00%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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Hugo Elis is the driver of Lamela who was involved in the scheme.
Imputan cargos por blanqueo de capitales a exdirector regional del IfarhuLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-15
Panama· 2026-09-15
