Carlos Andrés Oleñik Memmel
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Carlos Andrés Oleñik Memmel is a businessman implicated in the Pavo Real Py case for allegedly participating in a network that facilitated money laundering for drug trafficking, linked to Jarvis Chimenes Pavão.
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Recent news mentions
Carlos Andrés Oleñik Memmel was convicted of fraud and linked to money laundering cases.
Exsocios de Peña crecieron en paralelo a fondos públicos - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2026-07-13
Paraguay· 2026-07-13
Carlos Andrés Oleñik Memmel collaborated in the money laundering scheme.
Pavo Real Py: juicio para 23 personas que habrían mantenido viva la red de Pavão - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-29
Paraguay· 2025-05-29
Carlos Andrés Oleñik Memmel is a businessman accused of collaborating in the money laundering scheme.
Pavo Real Py: 23 presuntos colaboradores de Pavão van a juicio - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-28
Paraguay· 2025-05-28Also mentioned
Osmar Legal
Jarvis Chimenes Pavao
Adrian Rolando Brizuela Olmedo
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
Maria Cristina Gonzalez Ibarra
Nancy Del Carmen Alfonso Prieto
Raquel Amaro Fernandez
Carlos Andrés Oleñik Memmel is among the accused in the money laundering case.
Pavo Real Py: supuestos colaboradores de Pavão buscan zafar de altas penas - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-02
Paraguay· 2025-05-02