Jackeline Guzmán

Jackeline Guzmán

influencer unknown

Jackeline Guzmán is a social media influencer and the treasurer of the boutique Dream Society Panama, S.A., which has come under scrutiny due to its connections with 'La Mafia Filipina'. Her involvement in the financial operations of the business raises questions about the potential complicity of her and others in aiding the laundering of money linked to the drug trafficking network.

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Recent Mentions

Panama Panama: Jackeline Guzmán is linked to Italys Suira Talavera through business connections but has not been charged with any crime. 6

Italys Suira Talavera Sebastian Enrique Diaz Angelo Norma Talavera Hector Brands Ricardo Alberto Gaitan Arrocha
La Prensa – leading Panamanian daily, est. 1980: Italys Suira, su presunta vinculación con la ‘Mafia Filipina’ y su relación con la influencer Jackie Guzmán

Panama Panama: Jackeline Guzmán is listed as the treasurer of the company Dream Society Panama, S.A. 5

Sebastian Enrique Diaz Angelo Italys Suira Talavera Norma Talavera Hector Brands
La Prensa – leading Panamanian daily, est. 1980: Boutiques, testaferros y cocaína: así operaba la red de lavado de ‘La Mafia Filipina’