Juan Montes
PanamacriminalMale2.0Global Dominance: 0.00%Juan Montes is a Panamanian national who was sentenced to 96 months in prison for his role in money laundering, underscoring the legal system's efforts to combat such crimes.
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Juan Montes was involved in money laundering and received a prison sentence.
Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-06-01
Panama· 2026-06-01
Juan Montes celebrated winning the World Baseball Classic qualifier against Taiwan.
Taiwan to face Spain in win-or-go-home gameTaipei Times – major English newspaper in Taiwan, est. 1999·
Taiwan· 2025-02-24
Taiwan· 2025-02-24
Juan Montes contributed significantly to the team's batting performance.
Esta es la fórmula de la victoria utilizada por Nicaragua en el PreclásicoLa Prensa – one of the oldest and most influential in Nicaragua·
Nicaragua· 2025-02-22
Nicaragua· 2025-02-22
Juan Montes received a 96-month prison sentence for his involvement in money laundering.
Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo EscobarLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18