Pacífico González

Pacífico González

politician Unknown

Pacífico González has been implicated in a money laundering investigation concerning the National Aid Program (PAN), with legal proceedings currently taking place.

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Recent Mentions

Panama Panama: Pacífico González received a 100-month prison sentence for money laundering. 2

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta 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: Pacífico González is implicated in the money laundering case involving the PAN. 5

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