
José Luis Sáenz Villanueva
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José Luis Sáenz Villanueva is a confessed front man who has testified against former Panamanian Minister Frank De Lima in a money laundering case linked to Odebrecht. His cooperation with the Special Anti-Corruption Prosecutor's Office has revealed details about the bribes he received on behalf of De Lima, shedding light on the mechanisms of corruption that facilitated illicit financial transactions.
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Recent news mentions
José Luis Sáenz is a confessed testaferro for Frank De Lima who agreed to collaborate with the prosecution.
El papel de Frank De Lima en el blanqueo de capitales: testaferros y testimonios claveLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-24



