Kenneth Rijock

Kenneth Rijock

Monday, August 3, 2015

ARE YOU BANKING ANY OF THESE PANAMANIAN CONGRESSMEN ACCUSED OF CORRUPTION ?


Seventy-six Deputies from the National Assembly of Panama and the Central American Parliament are under investigation for failing to report campaign donations. the Electoral Code requires that political parties and candidates must file reports on all private contributions. 

The alarming thing about these political candidates is that most of them were running only as substitutes, or alternates, meaning that they would only be called to serve in cases where the elected Deputy was absent, disabled, or dead. The probability that they will ever take office is extremely slim, as they have merely a standby role.



Notwithstanding this limitation, these candidates failed to file reports on how much money they received from private sources. They all qualify as PEPs, and should you be banking any of them, outside the Republic of Panama, and the amount in those accounts exceed what would be considered normal, given their occupation and age, an enhanced due diligence investigation, at a minimum, should be conducted forthwith.

OMAR CASTILLO 
ARIADNE BENEDETTI
JORGE ABREGO
NELKYS LUTTER
JOSE RAMOS
PROSCILA WEEDEN
EXBERTO CEDENO
MARY CHIN DEL CID
JUAN BAUTISTA MOYA
SERGIO GONZALEZ RUIZ
FRANCISCO DE ICAZA
ADOLFO VALDERRAMA
JORGE ALBERTO ROSAS
JOSE LUIS CASTILLO
EDISON BORCE
JORGE A DOMINGUEZ
ARMANDO GUERRA
DIONISIO PASCUAL
HERNAN MORALES
SANTIAGO TEJADA
CARLOS AGUILERA
JACOBO PEREZ
DAVID V GUARDIA
LUIS ADRIANO TORIBIO
LUIS A VEGA TELLO
ALBERTO A AROSEMENA
CRISPIANO ADAMES
JAVIER ORTEGA
AIBAN VERLARD
ORACEMA AYARZA PARRA
ALFREDO VICTOR PEREZ
JUAN JOSE AYOLA
VICTOR GUERRA SANTOS
IRVING RIOS
EDGARDO FORERO
CRISTIAN CABALLERO
EDUARDO PAZ
CEFERINA BEKER
MIGUEL A MARTINEZ
JORGE DUTARY
JOSE H GONZALEZ
RICARDO ZOILO CEREZO
DANIEL RAMOS TUNON
MONICA QUINTERO
ABSALON HERRERA
SALVADOR REAL CHEN
MARION AUGUSTO LAZARUS
MARIO MILLER
MARYLIN VALLARINO
VIDAL GARCIA
JOSE MUNOZ MOLINA
AGUSTIN SHELLHORN C
CELESTINO BAKER
MABIA M MUNOZ M
NAIPER ROSALES
ERIC NELSON ARAUZ
UBALDINO MORRIS
VICTOR LEE
ERNESTO MARTINEZ
FRANCISCO RIOS
JOSE LUIS GARCIA
LUCIO G TRUJILLO
GREGORI PINO CHANIS
ERIC ALBERTO LEON
MAXIMO RODRIGUEZ
EDWIN E VERGARA C

If any of these names match your client list, and the client is a Panamanian national, with a very large balance, one that is inconsistent with his occupation and background, make diligent search and inquiry forthwith.

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