Ninoska Elizabeth Herrera Acevedo
government officialFemale0.0Global Dominance: 0.00%
Ninoska Elizabeth Herrera Acevedo is one of the approvers at the DGI identified in an audit for her role in validating questionable tax credit transactions linked to fraudulent activities.
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Not in the pool (under ¢1).
Recent news mentions
She is mentioned as one of the approvers in the DGI.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-17
Panama· 2026-07-17
