Yanina Moquera
judgeFemale0.0Global Dominance: 0.00%
Yanina Moquera is a judge of guarantees in Panama who recently ordered the provisional detention of multiple individuals as part of the ongoing investigation into drug trafficking and money laundering activities.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Yanina Moquera charged 32 individuals in the operation Éxodo.
Tribunal Superior rechaza amparo de Jaime Powell en caso de blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-04-09
Panama· 2025-04-09
