Relationships of Panama

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Agent
Relationship
Agent
Monto
Source
Adán Coromoto Chávez Frías
Sanctioned by
National Commission against Money Laundering
Official document
Alcides Rondón
Integrates Company
Izote Energy Inc.
Official document
Alcides Rondón
Integrates Company
Grat Trade And Consult Inc.
Official document
Alcides Rondón
Integrates Company
Nevsky Group, Inc.
Official document
Alejandra Urdaneta Tovar
Complaints for corruption. Lava Jato
Alfa International S.A.
Recognized communication media (trustable)
Alejandro Antonio Fleming Cabrera
Sanctioned by
National Commission against Money Laundering
Official document
Alejandro José Andrade Cedeño
Occupied functions
National Commission against Money Laundering
Official document
Alejandro José Andrade Cedeño
Occupied functions
National Commission against Money Laundering
Official document
Alemán, Cordero, Galindo & Lee
Facilitators
Josland Investments S.A.
Official document
Alemán, Cordero, Galindo & Lee
Facilitators
Matthias Krull
Official document
Alemán, Cordero, Galindo & Lee
Facilitators
Monolith Investment S.A.
Official document
Alemán, Cordero, Galindo & Lee
Facilitators
High Advisory And Consulting S.A.
Official document
Alemán, Cordero, Galindo & Lee
Facilitators
Calabria Overseas S.A.
Court document
Alex Nain Saab Morán
Integrates Company
Jbd Properties,Inc.
Official document
Alex Nain Saab Morán
Integrates Company
Kingstone Team Inc
10000 USD
Official document
Alfaro, Ferrer & Ramírez
Facilitators
Luis Ramón Francis Moreno
Official document
Alfaro, Ferrer & Ramírez
Facilitators
Eudoro González Dellán
Official document
Alvarado, Neil & Arosemena
Facilitators
Luis Ramón Francis Moreno
Official document
Álvaro Enrique Pulido Vargas
Integrates Company
Drogueria Distribuidora de Productos Medicos, S.A. (DIPROMEDI)
Official document
Álvaro Enrique Pulido Vargas
Integrates Company
Fondo Agroindustrial de Alimentos, S.A. (FAGRINAL)
Official document