Mónica Andrade

Mónica Andrade

politician Unknown

Mónica Andrade is among the accused in a significant money laundering case related to contracts executed by the National Aid Program (PAN), currently under investigation by the authorities.

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Recent Mentions

Panama Panama: Mónica Andrade received an 80-month prison sentence. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta Pacifico Gonzalez Esperanza Juarez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Jonathan Guardia Loreine Guardia Rafael Guardia Jaen Junia Esther Ortega Carlos Roberto Sanjur Boris Ceballos Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén

Panama Panama: Mónica Andrade is among those accused in the money laundering case involving the PAN. 5

Agueda Renteria Abraham Williams Rosa Gonzalez Carlos Ramos Boris Zeballos Pacifico Gonzalez Celia Jimenez Alvin Arauz Junica Ortega Monica Peralta Esperanza Juarez Jonathan Guardia Loreine Guardia Rafael Guardia Jaen Rafael Guardia Juarez Loraine Guardia Juarez Jonathan Guardia Andrion
La Prensa – leading Panamanian daily, est. 1980: Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PAN