Rafael Guardia Jaén
Rafael Guardia Jaén is the former director of the National Aid Program (PAN) and is connected to ongoing investigations into money laundering activities involving his children.
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Panama:
Rafael Guardia Jaén, the former director of PAN, testified about receiving direct instructions from Adolfo ‘Chichi’ de Obarrio.
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Panama:
Rafael Guardia Jaén, the former director of PAN, provided testimony during the investigation.
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Panama:
Rafael Guardia Jaén is the former director of the PAN who allegedly gave orders for contract assignments.
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Panama:
Rafael Guardia Jaén, the former director of PAN, admitted to receiving direct instructions from Adolfo Chichi De Obarrio.
5
Panama:
Rafael Guardia Jaén is the former director of the PAN who confirmed the organized network behind the multimillion-dollar contracts for grain purchases.
6
Panama:
Rafael Guardia Jaén is mentioned as the former director of the PAN in the investigation.
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Panama:
Rafael Guardia Jaén is the former director of the PAN and is implicated in the case.
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Panama:
Rafael Guardia Jaén is the former director of the PAN and father of the implicated Jonathan and Loreine Guardia.
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