Loreine Guardia

Loreine Guardia

politician Unknown

Loreine Guardia is implicated in a money laundering case related to the National Aid Program (PAN) and is involved in ongoing judicial proceedings.

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Countries Mentioned

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Recent Mentions

Panama Panama: Loreine Guardia, daughter of Rafael Guardia Jaén, received an 80-month prison sentence. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta Pacifico Gonzalez Esperanza Juarez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Monica Andrade Jonathan Guardia Rafael Guardia Jaen Junia Esther Ortega Carlos Roberto Sanjur Boris Ceballos Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén

Panama Panama: Loreine Guardia is among those accused in the money laundering case related to 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 Rafael Guardia Jaen Rafael Guardia Juarez Loraine Guardia Juarez Jonathan Guardia Andrion
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN