Kenneth Rijock

Kenneth Rijock

Friday, August 15, 2014

PANAMA'S NEW PRESIDENT REVOKES ALL MARTINELLI PARDONS


Juan Carlos Varela, the current President of the Republic of Panama, has revoked and nullified all the pardons granted by his immediate predecessor, Ricardo Martinelli, asserting that they were not entered in accordance the law of the Republic. If any of these individuals is holding certified copies of their pardons, they are void, and of no effect; do not accept them as evidence that the felony conviction of the holder has been nullified.

Here are the names of the individuals. You might want to ascertain whether they are your bank clients, since many are PEPs, and they all have felony convictions:

(1) Lilia Batista
(2) Bredio Cedeño Rodriguez
(3) Holanda Polo
(4) Emilio Somoza
(5) Gabriel De Janon
(6) Arturo Gonzalez Baso
(7) Sergio Gonzalez Ruiz
(8) Algis Torres
(9) Juan Montero
(10) Ana Giselle Rosas
(11 Mariela Vega
(12) Omar Castillo
(13) Carlos Afu
(14) Mario Miller
(15) Noriel Salerno
(16) Manuel Cohen
(17) Porfirio Ellis
(18) Rogelio Baruco
(19) Sergio Galvez
(20) Vidal Garcia
(21) Quibian Panay
(22) Miguel Fanovich
(23) Hernan Delgado
(24) Jose Maria Herrera
(25) Francisco Ameglio
(26) Yasmina Pimentel
(27) Gerardo Barroso
(28) Giselle Burillo
(29) Luis Eduardo Camacho
(30) Bolivar Pariente
(31) Javier Diaz
(32) Nidia Cureña
(33) Ariel Rosas
(34) Aldo Pataro
(35) Hugo Polo
(36) Ramon Ashby
(37) Rita Fundora
(38) Rodrigo Sarasqueta
(39) Luis Ortega
(40) Ernesto Blake
(41) Joel Rodriguez
(42) Maikol Gonzalez
(43) Eduardo Valdez
(44) Angel Batista
(45) Luz Padilla
(46) Dario Caballero
(47) Eduardo Barreno
(48) Ferdin Gonzalez
(49) Miguel Rivera
(50) Didier de Gracia
(51) Boris Rodriguez
(52) Alberto Rodriguez
(53) Adelina Perez Jordan
(54) Severiano de la Espada
(55) Rafael Berrocal
(56) Sidney Sitton
(57) Felix Piñago
(58) Carlos Zavala
(59) Alfredo Prieto
(60 Abraham Martinez 

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