Barred from holding managerial positions/applying for banking or trust licenses

The following is a list of individuals how have been disqualified by the Superintendency of Banks of Panama for an additional period of two years beyond the primary penalty imposed by the Judicial Branch. They are barred from holding managerial positions in entities engaged in the banking and trust businesses. (Activities related to the illegal money service business).

Name Resolution No. Published in Official Gazette No.
Yulimar Trinidad Méndez Gonzales

Yohander Gregorio Vilela Arias
SBP-106-2021 dated September 3, 2021 29,578 dated Thursday, July 14, 2022
Norma Beatriz Campos Márquez SBP-0001-2022 dated January 4, 2022 29,562 dated Wednesday, June 22, 2022
Francisco Javier Rivera Munizaga SBP-0105-2021 dated September 3, 2021 29,839 dated Thursday, August 3, 2023
Carlos Enrique Huertas Pérez SBP-BAN-R-2023-01172 dated June 23, 2023 29,846 dated Thursday, August 14, 2023