Rafael Guardia Juárez
politician
Rafael Guardia Juárez is a fugitive implicated in a money laundering investigation related to the National Aid Program (PAN), with allegations of creating irregular business entities.
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Panama:
Rafael Guardia Juárez is a fugitive and son of Rafael Guardia Jaén, implicated in the money laundering case.
5
Agueda Renteria
Abraham Williams
Rosa Gonzalez
Monica Andrade
Carlos Ramos
Boris Zeballos
Pacifico Gonzalez
Celia Jimenez
Alvin Arauz
Junica Ortega
Monica Peralta
Esperanza Juarez
Jonathan Guardia
Loreine Guardia
Rafael Guardia Jaen
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