Luz Graciela Quintanar
criminalFemale0.0Global Dominance: 0.00%
Luz Graciela Quintanar is a Panamanian individual recently sentenced to 96 months in prison for money laundering, as part of a broader legal action against individuals involved in illicit financial activities.
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Luz Graciela Quintanar was sentenced to prison for money laundering.
Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-06-01
Panama· 2026-06-01
Luz Graciela Quintanar was sentenced to 96 months in prison for money laundering.
Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo EscobarLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18