Maritza Ureña
PanamapoliticianFemale2.0Global Dominance: 0.00%Maritza Ureña was the subdirector of the Dirección General de Ingresos in Panama from 2019 to 2024. She has recently been implicated in criminal charges presented by the Contraloría General de la República, which are based on forensic audit findings related to her time in public service.
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Maritza Ureña is being charged with unjust enrichment and money laundering after a forensic audit revealed unaccounted funds during her tenure.
La fiscalía solicita imputar cargos por enriquecimiento injustificado a la exsubdirectora de la DGI, Maritza UreñaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-23
Panama· 2026-09-23
Ureña was the subdirector of the Dirección General de Ingresos (DGI).
Contraloría presenta denuncias penales contra junta comunal, cuatro exfuncionarios y una empresaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-07
Panama· 2026-07-07
