Jonathan Guardia

Jonathan Guardia

politician Unknown

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 Mentions

Panama Panama: Jonathan Guardia, son of Rafael Guardia Jaén, was sentenced to 80 months in prison. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta Pacifico Gonzalez Esperanza Juarez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Monica Andrade Loreine Guardia Rafael Guardia Jaen Junia Esther Ortega Carlos Roberto Sanjur Boris Ceballos Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén

Panama Panama: Jonathan Guardia is implicated in the money laundering case involving the PAN. 5

Agueda Renteria Abraham Williams Rosa Gonzalez Monica Andrade Carlos Ramos Boris Zeballos Pacifico Gonzalez Celia Jimenez Alvin Arauz Junica Ortega Monica Peralta Esperanza Juarez Loreine Guardia Rafael Guardia Jaen Rafael Guardia Juarez Loraine Guardia Juarez Jonathan Guardia Andrion
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN