Jackeline Guzmán
PanamainfluencerFemale5.5Global Dominance: 0.00%Jackeline Guzmán is a social media influencer and the treasurer of the boutique Dream Society Panama, S.A., which has come under scrutiny due to its connections with 'La Mafia Filipina'. Her involvement in the financial operations of the business raises questions about the potential complicity of her and others in aiding the laundering of money linked to the drug trafficking network.
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Jackeline Guzmán is linked to Italys Suira Talavera through business connections but has not been charged with any crime.
Italys Suira, su presunta vinculación con la ‘Mafia Filipina’ y su relación con la influencer Jackie GuzmánLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-01
Panama· 2026-08-01
Jackeline Guzmán is listed as the treasurer of the company Dream Society Panama, S.A.
Boutiques, testaferros y cocaína: así operaba la red de lavado de ‘La Mafia Filipina’La Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-31
Panama· 2026-07-31