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
0
Power
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Sentiment
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Countries Mentioned
No country-level mention data available.
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