Juan Ribas Domenech
Juan Ribas Domenech is a former manager of Seguros Sucre, an Ecuadorian insurance company that was central to a significant corruption investigation. He has pleaded guilty to conspiracy to commit money laundering, revealing his involvement in a bribery scheme orchestrated by businessman Diego Sánchez Silva, aimed at securing lucrative reinsurance contracts.
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Costa Rica:
Juan Ribas Domenech is the former manager of Sucre who was influenced by Carlos Pólit to award contracts to Sánchez's company.
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