Kathia Elena Caballero Batista
Kathia Elena Caballero Batista is the daughter of Jaime Caballero, the leader of the Suntracs union, who has been implicated in financial irregularities linked to her father's activities. She was recently apprehended during a police operation due to allegations that she was involved in managing accounts that received suspicious deposits from the Suntracs, which are believed to be proceeds from illicit financial activities.
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Panama:
Kathia Elena Caballero Batista is one of the daughters of Jaime Caballero, linked to bank accounts receiving deposits from Suntracs.
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