Javier Díaz Torres
Javier Díaz Torres is a Spanish national currently on the run, identified for facilitating offshore accounts that were used to launder money linked to Odebrecht's corrupt practices.
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Panama:
Javier Díaz Torres is among the accused and has been declared a fugitive.
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Panama:
Javier Díaz Torres is a fugitive identified for his involvement with offshore companies related to Odebrecht.
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