Maritza Ureña

Maritza Ureña

politician unknown

Maritza Ureña was the subdirector of the Dirección General de Ingresos in Panama from 2019 to 2024. She has recently been implicated in criminal charges presented by the Contraloría General de la República, which are based on forensic audit findings related to her time in public service.

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Recent Mentions

Panama Panama: Maritza Ureña is being charged with unjust enrichment and money laundering after a forensic audit revealed unaccounted funds during her tenure. 2

Jose Gabriel Carrizo Luis Acevedo Urena
La Prensa – leading Panamanian daily, est. 1980: La fiscalía solicita imputar cargos por enriquecimiento injustificado a la exsubdirectora de la DGI, Maritza Ureña

Panama Panama: Ureña was the subdirector of the Dirección General de Ingresos (DGI). 5

Noriel Arauz Publio Anselmo De Gracia Tejada Nadia Del Rio Luis Acevedo Urena Jose Gabriel Carrizo Juan Antonio Ducruet
La Prensa – leading Panamanian daily, est. 1980: Contraloría presenta denuncias penales contra junta comunal, cuatro exfuncionarios y una empresa