Mónica Andrade
politicianFemale0.0Global Dominance: 0.00%
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 news mentions
Mónica Andrade received an 80-month prison sentence.
Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia JaénLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
Mónica Andrade is among those accused in the money laundering case involving the PAN.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-13
Panama· 2025-02-13
