Anthony Martínez

Anthony Martínez

criminal unknown

Anthony Martínez, also known as El Paciero, is implicated in a criminal network involved in drug trafficking and money laundering, with investigations focusing on his connections to other key figures in the organization.

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Recent Mentions

Panama Panama: Anthony Martínez is also being investigated for his alleged involvement in a criminal structure linked to drug trafficking. 3

Stephany Maryel Villarreal Jaime Powell Rodriguez Jacinto Juarez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Validan detención con fines de extradición de Stephany Villarreal, aprehendida en España por blanqueo de capitales

Panama Panama: Anthony Martínez, known as El Paciero, is under investigation for his alleged connection to a criminal network. 4

Stephany Maryel Villarreal Jaime Powell Rodriguez Jacinto Juarez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Cae en España la presunta pareja de alias Yunya, investigada por blanqueo de capitales