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.