Estefanía Esturain
unknown
Estefanía Esturain was involved with the HCG Consortium as a resident agent for the company Servicios Múltiples Rama, which has been scrutinized in the context of the Jericó operation. She resigned shortly before her company's ties to the scandal came to light.
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Panama:
Estefanía Esturain was a resident agent of Servicios Múltiples Rama and is linked to the consortium CGH.
5
Raul Pineda
Abraham Rico Pineda
Juan Jose Zonta
Luis Alberto Gaitan Mendoza
Omar Ortega Robles
Juan Manuel Aguilar
Javier Zarate
Odila Castillo
La Prensa – leading Panamanian daily, est. 1980: Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San Miguelito