Addies Castillo
government official
Addies Castillo is identified as one of the DGI officials involved in the manipulation of the e-Tax 2.0 system to process illegitimate tax credits, as revealed in a recent internal audit.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,098
Power
72$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 1 | 5.00 | 0.09% | +0% | 4,314,768 | 4,098 | $76,000 | 72$ |
| Totals | 1 | 4,314,768 | 4,098 | $76,000 | 72$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
He/She is listed as one of the analysts with access to the e-Tax system.
5
Publio De Gracia
Camilo Valdes
Eduardo Armando Silvestre Lopez
Betzy Rodriguez Alvarado
Dumas Pinto M
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
Daira Itzel Lopez Castro
Migdalia J Quiros C
Ninoska Elizabeth Herrera Acevedo
Elodia Yamileth De Leon Julio
Sinia Sanchez
Juana Elida Chong Hernandez
La Prensa – leading Panamanian daily, est. 1980: DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo banco