Jonathan Guardia
politicianMale0.0Global Dominance: 0.00%
Jonathan Guardia is one of the key figures in a money laundering case connected to the National Aid Program (PAN), currently awaiting legal resolution.
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Recent news mentions
Jonathan Guardia, son of Rafael Guardia Jaén, was sentenced to 80 months in prison.
Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia JaénLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
Jonathan Guardia is implicated in the money laundering case involving the PAN.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-13
Panama· 2025-02-13
