Tag: Jesus Enrique Mendoza Guerra
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The Panama connection – Hassan Khalil Sam Mraiche
Hassan Khalil Sam Mraiche set up a Panamanian company in 2014. Names apparently associated as directors are Jesus Enrique Mendoza Guerra and Joseph Salame. In January 2025, Alberta Premier Danielle Smith took a two-week vacation to her Panama property, which was seen as poorly timed. Her trip included meetings with Donald Trump at Mar-a-Lago, which…