{"id":10513,"date":"2026-07-17T16:22:38","date_gmt":"2026-07-17T21:22:38","guid":{"rendered":"https:\/\/www.ana.gob.pa\/?p=10513"},"modified":"2026-07-17T16:22:47","modified_gmt":"2026-07-17T21:22:47","slug":"operacion-khaleesi-2-0-asesta-nuevo-golpe-al-comercio-ilicito-aduanas-retiene-mercancia-valorada-en-mas-de-60-millones","status":"publish","type":"post","link":"https:\/\/www.ana.gob.pa\/index.php\/2026\/07\/17\/operacion-khaleesi-2-0-asesta-nuevo-golpe-al-comercio-ilicito-aduanas-retiene-mercancia-valorada-en-mas-de-60-millones\/","title":{"rendered":"Operaci\u00f3n Khaleesi 2.0 asesta nuevo golpe al comercio il\u00edcito: Aduanas retiene mercanc\u00eda valorada en m\u00e1s de $60 millones"},"content":{"rendered":"\n
La Autoridad Nacional de Aduanas (ANA) logr\u00f3 uno de los resultados m\u00e1s importantes en la lucha contra el comercio il\u00edcito al detectar y retener una millonaria cantidad de cigarrillos \u201cIlicit-whites\u201d valorada en m\u00e1s de 60 millones de d\u00f3lares aproximadamente, como parte de la Operaci\u00f3n Khaleesi 2.0 desarrollada en un dep\u00f3sito de la Zona Libre de Col\u00f3n (ZLC).<\/p>\n\n\n\n
La acci\u00f3n, ejecutada por la Unidad Sensitiva de Aduanas y la Direcci\u00f3n de Prevenci\u00f3n y Fiscalizaci\u00f3n Aduanera (DPFA), con el respaldo de la administraci\u00f3n de la Zona Libre de Col\u00f3n, permiti\u00f3 detectar una gran cantidad de cigarrillos y un contenedor completamente cargado que estaba por salir del local.<\/p>\n\n\n
\n<\/figure>\n<\/div>\n\n\n
En esta acci\u00f3n se identific\u00f3 posibles delitos: contrabando, violaci\u00f3n a las normas nacionales e internacionales de propiedad intelectual y signos evidentes de deterioro para el consumo humano, hecho que ser\u00e1 puesto en conocimiento del Ministerio de Salud para las evaluaciones correspondientes.<\/p>\n\n\n
\n<\/figure>\n<\/div>\n\n\n
Ante estos resultados, la Autoridad Nacional de Aduanas procedi\u00f3 a la retenci\u00f3n preventiva de la mercanc\u00eda, en ejercicio de las facultades que le confiere la ley, con el objetivo de preservar las evidencias. Corresponder\u00e1 al Ministerio P\u00fablico continuar con las investigaciones que permitan determinar responsabilidades.<\/p>\n\n\n\n
Las acciones forman parte de una investigaci\u00f3n de inteligencia adelantada durante meses por la Autoridad Nacional de Aduanas, que permiti\u00f3 detectar un nuevo esquema operativo presuntamente empleado por redes vinculadas al comercio il\u00edcito a trav\u00e9s de empresas establecidas en la Zona Libre de Col\u00f3n. Ante los indicios recabados, la instituci\u00f3n suspendi\u00f3 las claves de operaci\u00f3n para la tramitaci\u00f3n de mercanc\u00edas e inici\u00f3 un proceso de auditor\u00eda, hechos contundentes para el desarrollo de la operaci\u00f3n khaleesi 2.0<\/p>\n","protected":false},"excerpt":{"rendered":"
La Autoridad Nacional de Aduanas (ANA) logr\u00f3 uno de los resultados m\u00e1s importantes en la lucha contra el comercio il\u00edcito al detectar y retener una millonaria cantidad de cigarrillos \u201cIlicit-whites\u201d valorada en m\u00e1s de 60 millones de d\u00f3lares aproximadamente, como parte de la Operaci\u00f3n Khaleesi 2.0 desarrollada en un dep\u00f3sito de la Zona Libre de […]<\/p>\n","protected":false},"author":18,"featured_media":10514,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[5],"tags":[],"class_list":["post-10513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"yoast_head":"\n
Operaci\u00f3n Khaleesi 2.0 asesta nuevo golpe al comercio il\u00edcito: Aduanas retiene mercanc\u00eda valorada en m\u00e1s de $60 millones - Autoridad Nacional de Aduanas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ana.gob.pa\/index.php\/2026\/07\/17\/operacion-khaleesi-2-0-asesta-nuevo-golpe-al-comercio-ilicito-aduanas-retiene-mercancia-valorada-en-mas-de-60-millones\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operaci\u00f3n Khaleesi 2.0 asesta nuevo golpe al comercio il\u00edcito: Aduanas retiene mercanc\u00eda valorada en m\u00e1s de $60 millones - Autoridad Nacional de Aduanas\" \/>\n<meta property=\"og:description\" content=\"La Autoridad Nacional de Aduanas (ANA) logr\u00f3 uno de los resultados m\u00e1s importantes en la lucha contra el comercio il\u00edcito al detectar y retener una millonaria cantidad de cigarrillos \u201cIlicit-whites\u201d valorada en m\u00e1s de 60 millones de d\u00f3lares aproximadamente, como parte de la Operaci\u00f3n Khaleesi 2.0 desarrollada en un dep\u00f3sito de la Zona Libre de […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ana.gob.pa\/index.php\/2026\/07\/17\/operacion-khaleesi-2-0-asesta-nuevo-golpe-al-comercio-ilicito-aduanas-retiene-mercancia-valorada-en-mas-de-60-millones\/\" \/>\n<meta property=\"og:site_name\" content=\"Autoridad Nacional de Aduanas\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/aduanas.panama\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-17T21:22:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-17T21:22:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ana.gob.pa\/wp-content\/uploads\/2026\/07\/WhatsApp-Image-2026-07-17-at-4.18.56-PM-1.jpeg\" \/>\n\t<meta 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