Mónica Peralta
politicianFemale0.0Global Dominance: 0.00%
Mónica Peralta is facing allegations in a money laundering case connected to the National Aid Program (PAN) in Panama, as judicial proceedings unfold.
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Recent news mentions
Mónica Peralta was sentenced to 100 months in prison for money laundering.
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 Peralta is implicated in the money laundering case linked to 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
