Jacinto Juárez

Jacinto Juárez

criminal unknown

Jacinto Juárez, identified by the alias Tuco, is under investigation for his alleged role in a drug trafficking and money laundering syndicate that has been operating internationally.

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Recent Mentions

Panama Panama: Jacinto Juárez, alias Tuco, is also implicated in the drug trafficking operations. 2

Stephany Villarreal Jaime Powell Rodriguez Anthony Martinez Meza Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Stephany Villarreal detenida en España es señalada como presunta testaferro de red criminal

Panama Panama: Jacinto Juárez is linked to a criminal organization that contaminated containers in Atlantic coast ports. 3

Stephany Maryel Villarreal Jaime Powell Rodriguez Anthony Martinez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Validan detención con fines de extradición de Stephany Villarreal, aprehendida en España por blanqueo de capitales

Panama Panama: Jacinto Juárez, also known as Tuco, is being investigated for his ties to a criminal organization involved in drug trafficking. 4

Stephany Maryel Villarreal Jaime Powell Rodriguez Anthony Martinez Juan Vicente Blandfor
La Prensa – leading Panamanian daily, est. 1980: Cae en España la presunta pareja de alias Yunya, investigada por blanqueo de capitales