Central America
U.S. extradites Iranian man over alleged sanctions evasion scheme
The United States has extradited from Panama an Iranian national accused of evading economic sanctions against Iran by illegally exporting U.S. technology. He is scheduled to appear this Monday before a court in Seattle.
Reza Dindar, 44, was extradited on April 17 after being detained in Panama since July 2025 on charges related to export control violations between 2011 and 2012, allegedly carried out through companies based in China.
The defendant appeared before a U.S. district court in Seattle, where he faces charges of violating sanctions imposed by the United States on Iran in 1995 during the administration of Bill Clinton. These sanctions prohibit the unauthorized export, re-export, or supply—directly or indirectly—of U.S. goods, technology, or services to Iran or its government.
According to the indictment, between 2010 and 2014, Dindar led the company New Port Sourcing Solutions in Xi’an, China, which allegedly concealed the procurement of U.S. products for shipment to clients in Iran.
Central America
Bukele administration surpasses 1,100 homicide-free days amid ongoing crackdown
On Saturday, April 18, the Policía Nacional Civil (PNC) reported that no homicides were recorded in El Salvador, bringing the total to 17 days without murders.
With this update, the country has accumulated 91 homicide-free days so far in 2026. January closed with 27 such days, followed by 24 in February and 23 in March, according to police data.
During the administration of President Nayib Bukele, a total of 1,193 days without homicides have been registered. Of those, 1,079 have occurred since the implementation of the state of exception.
This extraordinary security measure has been extended 49 times by the Asamblea Legislativa de El Salvador, with the latest extension in effect from April 1 to April 30, 2026. Under the measure, more than 91,700 gang members and collaborators have been detained and prosecuted for illicit association.
Central America
Panama and OECD sign deal to boost investment climate and global integration
The Government of Panama and the Organisation for Economic Co-operation and Development (OECD) signed an agreement this Friday in Paris aimed at improving the country’s investment climate through data exchange, expert missions, and policy benchmarking.
“This is not a symbolic act. It is a strategic decision. A statement of intent. A commitment to transformation,” said Panama’s Foreign Minister, Javier Martínez-Acha, following the signing, according to an official statement.
The Memorandum of Understanding (MOU) was signed by Martínez-Acha and OECD Secretary-General Mathias Cormann at the organization’s headquarters in the French capital.
According to Panama’s Foreign Ministry, the agreement establishes “a solid and forward-looking framework for cooperation,” enabling high-level technical collaboration through data sharing, comparative policy analysis, expert missions, and evidence-based recommendations.
Authorities stated that the initiative is expected to enhance the investment environment, boost competitiveness, and improve predictability, while also strengthening governance, fostering innovation, increasing human capital, and aligning the education system with global economic demands.
The agreement also opens the door for Panama to deepen its participation within OECD bodies, allowing the country to take part in discussions where global standards are defined.
Since taking office in July 2024, President José Raúl Mulino has prioritized efforts to remove Panama from international lists that label it as a tax haven, which his administration considers discriminatory.
As part of this strategy, the government restricted the participation of most European companies—except those from Spain, Italy, and Greece—in public tenders for major infrastructure projects, including a planned railway to the border with Costa Rica and a gas pipeline near the Panama Canal. This move came after the European Union kept Panama on its list of non-cooperative jurisdictions for tax purposes.
Over the past year, Panama has made progress in this area, including its removal from the European Parliament’s money laundering list and Ecuador’s tax haven list.
Central America
Guatemala court overturns arrest warrants against former CICIG officials
Colombian Attorney General Luz Adriana Camargo and current ambassador to the Vatican Iván Velásquez were both members of the International Commission Against Impunity in Guatemala, a UN-backed body created to investigate corruption networks within the Guatemalan state between 2007 and 2019.
Investigations led by the CICIG resulted in the imprisonment of high-ranking officials. According to international organizations, the arrest warrants issued against Camargo and Velásquez were seen as retaliation for their anti-corruption work.
In mid-2025, an appeals court in Guatemala ordered their detention after prosecutors accused them of obstruction of justice and influence peddling, among other charges. The ruling alleged that they had favored business figures linked to Odebrecht who were under investigation.
However, the Constitutional Chamber of the Supreme Court later ruled that the lower court had “overstepped its authority” by issuing the arrest warrants illegally, according to local media reports.
Camargo and Velásquez had immunity due to their roles within a United Nations-backed entity.
“A month before the end of the term of the corrupt attorney general, Consuelo Porras, it seems the situation is beginning to change in Guatemala,” Velásquez wrote on social media.
Porras—sanctioned by the United States Government and the European Union over allegations of corruption and anti-democratic actions—is set to leave office on May 16 unless she is reappointed by President Bernardo Arévalo, with whom she has been at odds after attempting to block his inauguration two years ago.
The CICIG was unilaterally dissolved by former Guatemalan president Jimmy Morales (2016–2020).
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