Maritza Ureña González
PanamapoliticianFemale3.0Global Dominance: 0.00%Maritza Ureña González is a former deputy director of the General Directorate of Revenues (DGI) in Panama, who is currently under investigation for alleged unjustified enrichment amounting to $428,287.13. During her tenure from July 2019 to July 2024, Ureña reportedly managed to justify only a portion of over $1 million in transactions, leading to scrutiny by the Public Prosecutor's Office. The investigation, which stems from a forensic audit by the Comptroller General's Office, resulted in the seizure of three properties linked to her, raising questions about her financial dealings and the potential misuse of public office.
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Maritza Ureña González is being investigated for alleged unjustified enrichment and money laundering during her time as subdirector of the DGI.
Aprehenden a exsubdirectora de la DGI por presunto enriquecimiento injustificado y blanqueo de capitalesPanama· 2026-09-22
Maritza Ureña González is being investigated for unjust enrichment while serving as the deputy director of the DGI.
La exsubdirectora de la DGI, Maritza Ureña, es investigada por enriquecimiento injustificadoPanama· 2026-09-21
