Rosa Elvira González
unknown
Rosa Elvira González received an 80-month prison sentence for her role in a money laundering operation linked to the Programa de Ayuda Nacional (PAN), indicating her participation in the financial misconduct identified in the case.
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Panama:
Rosa Elvira González was sentenced to 80 months in prison.
2
Abraham Williams
Charles Sandat Bonilla
Cecilia Aurora Jimenez
Monica Peralta
Pacifico Gonzalez
Esperanza Juarez
Alvin Joel Arauz Andrion
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