Nicolás Corcione Pérez Balladares
politicianMale0.0Global Dominance: 0.00%
Nicolás Corcione Pérez Balladares has been implicated in the New Business case and faced legal consequences for his involvement in money laundering activities tied to public contracts in Panama.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Nicolás Corcione Pérez Balladares was also absolved in the same money laundering case.
Caso New Business: Sala Penal revoca condena y absuelve a los Corcione y a Gonzalo GómezLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-10-08
Panama· 2025-10-08
Nicolás Corcione Pérez Balladares was sentenced to six years in prison for the New Business case.
Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New BusinessLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-06-26
Panama· 2025-06-26
