Loreine Guardia
politicianFemale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
Recent news mentions
Loreine Guardia, daughter of Rafael Guardia Jaén, received an 80-month prison sentence.
Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia JaénLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
Loreine Guardia is among those accused in the money laundering case related to the PAN.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-13
Panama· 2025-02-13
