Paola Carretero Hernández

PanamabusinesswomanFemale5.0Global Dominance: 0.00%

Paola Carretero Hernández serves as the treasurer of Sky Business Center Group, Corp., a company that entered into a leasing agreement with Etesa for office space despite the sanctions placed on her family members, the Carretero brothers, by the U.S. OFAC. As the daughter of Vicente Carretero, her involvement in the business raises issues regarding compliance with international financial regulations.