Milena Rodríguez
unknown
Milena Rodríguez, the daughter of implicated DGI official Betzy Rodríguez Alvarado, has been mentioned in a report accusing her of potentially aiding in her mother's illicit activities by opening bank accounts to manage suspicious financial transactions.
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Recent Mentions
Panama:
Milena Rodríguez is the daughter of Betzy Rodríguez and is involved in the financial activities related to her mother's illicit operations.
5
Eduardo Silvestre Lopez
Betzy Rodriguez Alvarado
Irene Cumbrera Aguilar
Malena Magallon
Lisabell Guerra
Cira Elizabeth Marin
Abraham Ferro Montilla
Kelving Alexis Rios Montilla
Ana Chiquinquira Mejias Puentes
Jercovick Joyner
Madelaine Idalis Rojas De Leon
La Prensa – leading Panamanian daily, est. 1980: Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGI