Humberto De León

Humberto De León

unknown Panama

Humberto De León is named in the Odebrecht investigation, charged with corruption and money laundering, with substantial evidence provided by legal assistance from multiple jurisdictions.

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Recent Mentions

Panama Panama: Humberto De León was a worker at Credicorp Bank. 5

Eduardo Patrao
La Prensa – leading Panamanian daily, est. 1980: Fe de errata: 26 de febrero de 2026

Panama Panama: Humberto De León is a former banker involved in the Odebrecht case. 4

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 Francesc Xavier Perez Gimenez Aurora Muradas Navin Bhatka Michelle Lasso Rosa Mary Molino Jaumes Pamies Riccardo Francolini Thalia Palacios Hilberto Mascarenhas 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

Panama Panama: Humberto De León is a former bank employee who has a collaboration agreement with the prosecution. 4

Antonio Lin Baloisa Marquinez Thalia Palacios Juan Antonio Nino Juan Francisco Mutio Cerdeiras Olivio Rodrigues Navin Mohan Bhatka Heston Studies Limited Monica Moura Ricardo Martinelli Jose Domingo Arias Joao Santana Jose Porta Alvarez Jorge Alberto Rosas Juan Carlos Rosas Rosa Mari Molino Mauricio Cort Aurora Muradas Ramon Carretero Jaime Lasso Michelle Lasso Juan Carlos Varela
La Prensa – leading Panamanian daily, est. 1980: Juicio Odebrecht: perito da a conocer la estructura de reparto del dinero

Panama Panama: Humberto De León is also under investigation in the Odebrecht case. 4

Ruth Morcillo Isabel Carmona Gonzalo Monteverde Olivio Rodriguez Andres Sanguillen Eduardo Patrao Aaron Mizrachi Fredy Barco Vera Baloisa Marquinez
La Prensa – leading Panamanian daily, est. 1980: Pruebas del exterior apuntan a peculado y blanqueo en el caso Odebrecht