Daira Itzel López Castro
government official
Daira Itzel López Castro is implicated in the DGI's internal audit for her involvement in the manipulation of tax credits that were deemed improper and illegitimate.
Global Media Ratings
Dominance
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0 wks
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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:
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
Addies Castillo
Dumas Pinto M
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
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