Jonathan Guardia Andrión
politician
Jonathan Guardia Andrión is implicated in money laundering activities related to the National Aid Program (PAN), currently facing judicial scrutiny.
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Recent Mentions
Panama:
Jonathan Guardia Andrión 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
Jonathan Guardia
Loreine Guardia
Rafael Guardia Jaen
Rafael Guardia Juarez
Loraine Guardia Juarez
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN