[ORGANIZATION]

Servicio Nacional de Migración

Featured in 2 tracked stories · first seen about 2 months ago

Situations

[QUIET] [CRIME] [PA] [MX] [VE]

Gold smuggling interception in Panama

2 clusters · 3 sources · last updated 21 days ago

Latest: Panama arrests Argentine national while Mexico customs warns of fraud

Panamanian migration authorities intercepted three Venezuelan nationals at Tocumen International Airport attempting to transit with 76 undeclared gold bars. The individuals lacked customs declarations, export licenses, o