Sánchez González

Sánchez González

Costa Rica Costa RicacriminalMale5.0Global Dominance: 0.00%

Sánchez González, also known by the alias 'Pana,' is a key figure in a criminal investigation related to money laundering and drug trafficking in Costa Rica. He was apprehended during a significant operation conducted by the Organismo de Investigación Judicial (OIJ) and the Public Ministry, which targeted a suspected network involved in illicit financial activities. The investigation into Sánchez began in 2021 after authorities noted unusual asset growth linked to him and his partner, Mora Méndez.

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Recent news mentions

Sánchez González, alias Pana, is a client of deputy José Miguel Villalobos involved in a drug trafficking case.

Juzgado toma decisión sobre cliente del diputado José Miguel Villalobos en el caso por el que se ausentó del Congreso
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2026-07-30
5.0

Sánchez González, alias Pana, is one of the main defendants in the Caso Pana investigation.

¿Qué es el Caso Pana? La investigación por supuesto narcotráfico en que un diputado de Pueblo Soberano defiende a uno de los principales imputados
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2026-07-28
5.0

Sánchez González, alias Pana, is a suspected drug trafficker represented by Villalobos.

José Miguel Villalobos asistió a tribunales a defender presunto narco mientras Laura Fernández presentaba proyectos de seguridad
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2026-07-27
5.0

Sánchez González, alias Pana, was identified as a key figure in a money laundering investigation.

¿Qué pasó con los perros que escaparon durante los allanamientos contra un grupo de lavado de dinero?
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-07-29
3.0
Also mentioned
Mora Mendez
Mora Mendez