Navir Gómez
unknown
Navir Gómez is the wife of Jorge Luis General, who is accused of being the leader of a criminal network linked to the Clan del Golfo. She is allegedly involved in the operations of Yojimor S.A., a company believed to be used by the criminal organization for illicit activities.
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Panama:
Gómez controls the company Yojimor S.A., allegedly used by the network to commit crimes.
5
Ricardo Valencia
Shirley Castanedas
Jorge Luis General
Adelina General
Jose General
Leiza Garcia
Argentina Arias
Ricaurte Villasanta Restrepo
La Prensa – leading Panamanian daily, est. 1980: Ricardo Valencia y el caso ‘Fisher’: el suplente de la presidenta de la Asamblea que defiende a presunto cabecilla del Clan del Golfo