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 |