Efraín Cherigo Moreno

Efraín Cherigo Moreno

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Efraín Cherigo Moreno is one of the individuals implicated in the Pandora operation, a significant fraud scheme involving the illegal appropriation of tax credits, which has resulted in substantial financial losses for the Panamanian government.

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Recent Mentions

Panama Panama: Efraín Chérigo Moreno is a partner of Luis Alberto Gaitán Mendoza and is also under investigation. 3

Renaul Delgado Barrios Luis Alberto Gaitan Mendoza Didimo Rodriguez Ayala Eduardo Flores Raul Pineda Abraham Rico Pineda
La Prensa – leading Panamanian daily, est. 1980: Detienen al quinto implicado en presunto fraude de $21 millones a la DGI

Panama Panama: Efraín Cherigo Moreno is also implicated in the Espejismo operation. 3

Diana Garcia Didimo Rodriguez Ayala Elizabeth Carrion Eduardo Silvestre Rina Arza Betzy Rodriguez Luis Alberto Gaitan
La Prensa – leading Panamanian daily, est. 1980: Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGI

Panama Panama: Efraín Cherigo Moreno was placed under provisional detention after being charged with organized crime and corruption. 2

Luis Alberto Gaitan Mendoza Elizabeth Carrion
La Prensa – leading Panamanian daily, est. 1980: Cae otro integrante por anomalías en la DGI; se trata de Efraín Cherigo, socio del contratista del CRU

Panama Panama: Efraín Cherigo Moreno appears on the list of the most wanted individuals related to the Pandora operation. 3

Didimo Rodriguez Ayala Luis Alberto Gaitan Renaul Delgado
La Prensa – leading Panamanian daily, est. 1980: Cuatro personas ligadas a la operación Pandora están en la lista de los más buscados de la Policía Nacional