Alfredo Duarte Montiel

Alfredo Duarte Montiel is an attorney in rebellion related to the Pavo Real Py case, accused of involvement in a money laundering scheme connected to narcotrafficking.

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Paraguay: Alfredo Duarte Montiel is the partner of Ángel María Kunrath and has been accused but is currently in hiding. 3

Osmar Legal Daniel Montenegro Menesez Angel Maria Kunrath Cesar Nicolas Fernandez Gonzalez Katia Uemura Luan Chimenes Jarvis Chimenes Pavao

ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: otros tres acusados por presunto lavado de dinero van a juicio - Nacionales

Paraguay: Alfredo Duarte Montiel has a pending arrest warrant. 4

Osmar Legal Jarvis Chimenes Pavao Andres Arriola Ingrid Cubilla Elva Caceres Osmar Segovia Adrian Rolando Brizuela Olmedo Carlos Andres Olenik Memmel Gabriela Esther Gonzalez Jaquect Jorge Fernando Mora Galeano Renan Gilberto Mora Benitez Ronaldo Adalberto Serrati Duarte Marcos Raul Aveiro Nancy Del Carmen Alfonso Prieto Raquel Amaro Fernandez Zunilda Ferreira Escobar Rosely Messias Da Silva Pavao Cesar Agustin Corvalan Pavon Evaldo Andrade Dos Santos Victor Hugo Paniagua Fretes Filho Maria Cristina Gonzalez Pedro Pablo Seall Melgarejo Lilia Haydee Ayala De Silva Sonia Lorenza Arce Caceres Alberto Manuel Barboza Beraud Ricardo Sanabria Ferreira Olga Elena Reichardt De Souza Amilcar Battaglin De Souza Gustavo Anibal Medina Carneiro Daniel Montenegro Menezes Angela Maria Kunrath Cesar Fernandez Nair Chimenes Paulo Larson Dias Tallessa Ariany Santos Da Silva Pavao Alexandre Rodrigo Chimenes Larson Luan Pavao Nascimento Suellen Monique Martinez Pavao Juan Leandro Marques Alvarenga

ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: juicio para 23 personas que habrían mantenido viva la red de Pavão - Nacionales

Paraguay: Alfredo Duarte Montiel is an accused lawyer currently in rebellion. 5

Jarvis Chimenes Pavao Ingrid Cubilla Osmar Legal Andres Arriola Elva Caceres Adrian Rolando Brizuela Olmedo Carlos Andres Olenik Memmel Gabriela Esther Gonzalez Jacquet Jorge Fernando Mora Galeano Renan Gilberto Mora Benitez Ronaldo Adalberto Serrati Duarte Evaldo Andrade Dos Santos Victor Hugo Paniagua Fretes Filho Gustavo Anibal Medina Carneiro Maria Cristina Gonzalez Ibarra Nancy Del Carmen Alfonso Prieto Raquel Amaro Fernandez Marcos Raul Aveiro Mendoza Pedro Pablo Seall Melgarejo Lilia Haydee Ayala De Silva Zunilda Ferreira Escobar Sonia Lorena Arce Caceres Alberto Manuel Barboza Beraud Ricardo Sanabria Ferreira Olga Elena Reichardt De De Souza Alexandre Reichardt De Souza Amilcar Battaglin De Souza Daniel Montenegro Menesez Angela Maria Kunrath

ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: supuestos colaboradores de Pavão buscan zafar de altas penas - Nacionales