Rafael Guardia Jaén
Rafael Guardia Jaén is the former director of the National Aid Program (PAN) and is connected to ongoing investigations into money laundering activities involving his children.
Not in the pool (under ¢1).
Recent news mentions
Rafael Guardia Jaén, the former director of PAN, testified about receiving direct instructions from Adolfo ‘Chichi’ de Obarrio.
Golpe al caso granos del PAN: Jueza anula proceso contra 45 implicados
Panama· 2025-03-29
Rafael Guardia Jaén, the former director of PAN, provided testimony during the investigation.
Sin pruebas concluyentes: Tribunal absuelve a exministros por el alquiler de helicópteros del PANPanama· 2025-03-27
Rafael Guardia Jaén is the former director of the PAN who allegedly gave orders for contract assignments.
Fiscalía pide condena para 25 de los investigados por corrupción en la compra de granos del PANPanama· 2025-03-20
Rafael Guardia Jaén, the former director of PAN, admitted to receiving direct instructions from Adolfo Chichi De Obarrio.
Fiscalía pide absolución para 17 de los imputados por peculado por el caso de granos del PANPanama· 2025-03-20
Rafael Guardia Jaén is the former director of the PAN who confirmed the organized network behind the multimillion-dollar contracts for grain purchases.
Se inicia fase de alegatos en juicio por peculado en la compra de granos a través del PANPanama· 2025-03-19
Rafael Guardia Jaén is mentioned as the former director of the PAN in the investigation.
Tribunal no admite amparo de Mario Martinelli en caso granos del PANPanama· 2025-03-07
Rafael Guardia Jaén is the former director of the PAN and is implicated in the case.
Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia JaénPanama· 2025-02-18
Rafael Guardia Jaén is the former director of the PAN and father of the implicated Jonathan and Loreine Guardia.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANPanama· 2025-02-13
