Omar Ortega Robles
unknown
Omar Ortega Robles is a businessman who has been detained as part of the Jericó operation, which investigates the alleged diversion of funds related to the Regional University Center project, with connections to various entities linked to Raúl Pineda.
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Panama:
Omar Ortega Robles was detained during the operation Jericó and is linked to the financial investigations.
5
Raul Pineda
Abraham Rico Pineda
Juan Jose Zonta
Luis Alberto Gaitan Mendoza
Estefania Esturain
Juan Manuel Aguilar
Javier Zarate
Odila Castillo
La Prensa – leading Panamanian daily, est. 1980: Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San Miguelito