Luis Enrique Cucalón
politicianMale0.0Global Dominance: 0.00%
Luis Enrique Cucalón is a former director of the Dirección General de Ingresos in Panama, who was recently sentenced to 100 months in prison for money laundering as part of a complex scheme involving illicit funds and corruption.
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Recent news mentions
Luis Enrique Cucalón was sentenced to 100 months in prison for money laundering.
Luis Cucalón y Cristóbal Salerno, condenados a 100 meses de prisión por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
