Country of Origin
Panama
Other Jurisdictions Involved
Mexico
Disposition of Criminal Case(s)
At time of reporting (2020), there was an ongoing investigation/prosecution related to this case in the country of origin (Panama).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of origin
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
UNCAC
Notes
The date of asset freezing/seizure order was 2017 in Panama. The freezing order was enforced in 2017 in Mexico.
At time of reporting (2020), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
3,215,000.00 USD
Assets frozen/seized (USD equivalent)
$3,215,000.00
Date of freeze/seizure
2017
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
December 2023
Date and Country of Case Submission
January 1, 2020
Panama
Data Source
Official information provided by country authorities