Jaime Powell

Jaime Powell

unknown Panama

Jaime Powell, also known as Yunya, is a key figure in a high-profile investigation into money laundering, facing legal challenges in both Panama and Spain related to alleged drug trafficking activities.

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Recent Mentions

Panama Panama: Jaime Powell is linked to a network involved in drug trafficking and is under investigation for money laundering. 3

Angela Russo Tulia Morelos Juan Vicente Blandford Anthony Meza Yanina Mosquera
La Prensa – leading Panamanian daily, est. 1980: Corte Suprema de Justicia valida investigación por blanqueo a red con nexos en España y Dubai

Panama Panama: Jaime Powell is being investigated for alleged money laundering. 5

Miguel A Espino Tulia Morelos Juan Vicente Blandford Anthony Meza Yanina Moquera
La Prensa – leading Panamanian daily, est. 1980: Tribunal Superior rechaza amparo de Jaime Powell en caso de blanqueo de capitales