Úrsula Banz

Úrsula Banz

unknown Panama

Úrsula Banz is a founder of the Karinhall Foundation and has been identified in the Odebrecht scandal, with connections to former President Martinelli and allegations of receiving illicit funds.

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Panama Panama: Úrsula Banz is a founder of the Karinhall Foundation and is mentioned in the Odebrecht bribery case. 3

Kevin Moncada Zulay Rodriguez Ricardo Martinelli Raul Pineda Jamis Acosta Roniel Ortiz Ivan Antonio Gantes Castillo Alejandro Perez Saldana Jessica Canto Carlos Carrillo Rafael Coronado Aurora Muradas Maria Del Sol Rivera Tomas Martinelli Melendez Hector Santos Rudas Andres Farrugia Fernando Correa Laurentino Cortizo
La Prensa – leading Panamanian daily, est. 1980: Martinelli, Kevin Moncada y los movimientos bancarios que generan sospechas