Mónica Peralta

Mónica Peralta

politician Unknown

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 Mentions

Panama Panama: Mónica Peralta was sentenced to 100 months in prison for money laundering. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Pacifico Gonzalez Esperanza Juarez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Monica Andrade 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 Peralta is implicated in the money laundering case linked to the PAN. 5

Agueda Renteria Abraham Williams Rosa Gonzalez Monica Andrade Carlos Ramos Boris Zeballos Pacifico Gonzalez Celia Jimenez Alvin Arauz Junica Ortega 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