Álvaro Correa
UruguayunknownMale2.0Global Dominance: 0.00%Álvaro Correa is a financial advisor involved in the management of María Luisa Gianoli's estate, whose actions during the investment of her funds have led to significant legal scrutiny and the revocation of his firm's authorization to operate.
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Recent news mentions
Álvaro Correa is accused of executing instructions for high-risk investments without guarantees for an 85-year-old victim.
justicia prorrogó medidas cautelares al principal indagado mientras piden más imputacionesUruguay· 2026-06-23
Álvaro Correa is mentioned as the father of Gonzalo Correa and was involved in the financial dealings.
declararon dos de los indagados y BCU confirmó maniobras de GBUUruguay· 2025-12-19
Alvaro Correa, CEO of Alicorp, emphasized the strategic importance of Ecuador for the company.
Grupo peruano Alicorp confirmó adquisición de la empresa ecuatoriana Jabonería Wilson | Economía | Noticias
Ecuador· 2025-10-01
Álvaro Correa is implicated in a fraud case related to the investment of funds in Uruguay.
Los otros dos indagados por caso GBU responsabilizan a Álvaro Correa y afirman que cometió fraudeUruguay· 2025-08-05
Álvaro Correa is implicated in a fraud case involving the appropriation of a wealthy woman's assets.
El delito que acecha dentro del hogar e indignaUruguay· 2025-07-27
Álvaro Correa is involved in the financial irregularities related to Gorriti S.A. and Grupo Bursátil Uruguayo.
Nuevos datos de la estafa de Grupo Bursátil Uruguayo dan cuenta de maniobras dolosas con otros clientesUruguay· 2025-07-14
Álvaro Correa was the head of GBU and is being investigated for his handling of a woman's fortune.
BCU declara secreto el expediente de Grupo Bursátil UruguayoUruguay· 2025-05-18
Álvaro Correa was the head of Grupo Bursátil Uruguayo and is being investigated for his handling of funds belonging to a woman declared incapable.
BCU aprobó plan de interventora de Grupo Bursátil Uruguayo para devolver el dinero a los damnificadosUruguay· 2025-05-06Álvaro Correa was appointed as an advisor for the sale of María Luisa's shares.
batalla judicial entre familiares de una numeraria del Opus Dei por una fortuna millonariaUruguay· 2025-03-29
