
Sandy Cedeño
prosecutorFemale0.0Global Dominance: 0.00%
Sandy Cedeño is a prosecutor in Panama specializing in organized crime, currently overseeing a complex investigation into a fraudulent scheme affecting U.S. war veterans. She has requested extensions to gather evidence and assess the numerous victims involved in the case, which includes multiple medical professionals and entities accused of committing fraud and money laundering.
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Recent news mentions
Sandy Cedeño requested more time to conclude the investigation into the fraud case.
Un médico panameño alcanza acuerdo en escándalo por fraude a veteranos de guerra de Estados UnidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-04-15


