Humberto De León
Humberto De León is named in the Odebrecht investigation, charged with corruption and money laundering, with substantial evidence provided by legal assistance from multiple jurisdictions.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Humberto De León was a worker at Credicorp Bank.
5
Panama:
Humberto De León is a former banker involved in the Odebrecht case.
4
Panama:
Humberto De León is a former bank employee who has a collaboration agreement with the prosecution.
4
Panama:
Humberto De León is also under investigation in the Odebrecht case.
4