Dagoberto Alvarado
Dagoberto Alvarado is a prosecutor involved in significant legal cases concerning financial crimes and corruption. Recently, he gained attention for leading the investigation into 'Operación Pandora,' which uncovered a network within the Dirección General de Ingresos (DGI) accused of committing fraud amounting to $40 million through the manipulation of the E-tax system.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 1 | 5.00 | 0.26% | +0% | 4,314,768 | 11,266 | $76,000 | 198$ |
| Totals | 1 | 4,314,768 | 11,266 | $76,000 | 198$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Prosecutor Dagoberto Alvarado described Palacio as a key connection within the investigated financial structure.
5
Panama:
Dagoberto Alvarado is the prosecutor who requested the arrest of 19 individuals involved in the case.
8
Panama:
Prosecutor Dagoberto Alvarado signed the arrest resolution for those involved in the Pandora operation.
5
Panama:
Dagoberto Alvarado ordered the arrest of Karina Suárez as part of the Pandora operation.
5
Panama:
Dagoberto Alvarado is the specialized prosecutor against Organized Crime who signed the resolution ordering the capture of 19 individuals involved in the tax manipulation network.
5
Panama:
Dagoberto Alvarado is the specialized prosecutor against Organized Crime who signed the resolution requesting the apprehension of 19 people linked to the e-Tax 2.0 network.
7
Panama:
Prosecutor Dagoberto Alvarado detailed Jurado's involvement in the criminal structure manipulating the e-Tax system.
5
Panama:
Fiscal Dagoberto Alvarado described the group of 16 people arrested as linked to organized crime within the DGI.
6