Carlos Andrés Oleñik Memmel

Carlos Andrés Oleñik Memmel

businessman Paraguay

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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Paraguay Paraguay: Carlos Andrés Oleñik Memmel collaborated in the money laundering scheme. 4

Osmar Legal Jarvis Chimenes Pavao Andres Arriola Ingrid Cubilla Elva Caceres Osmar Segovia Adrian Rolando Brizuela Olmedo 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 Alfredo Duarte Montiel 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 Paraguay: Carlos Andrés Oleñik Memmel is a businessman accused of collaborating in the money laundering scheme. 5

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 Marcos Raul Aveiro Mendoza Pedro Pablo Seall Melgarejo Gustavo Anibal Medina Carneiro Lilia Haydee Ayala De Silva Zunilda Ferreira Escobar Sonia Lorena Arce Caceres Alberto Manuel Barboza Beraud Ricardo Sanabria Ferreira Olga Elena Reichardt De Souza Alexandre Reichardt De Souza Amilcar Battaglin De Souza Andres Arriola Ingrid Cubilla Elva Caceres Daniel Montenegro Menezes Katya Uemura Angela Maria Kunrath Cesar Fernandez Eulalio Gomes Alexandre Rodrigues Gomes
ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: 23 presuntos colaboradores de Pavão van a juicio - Nacionales

Paraguay Paraguay: Carlos Andrés Oleñik Memmel is among the accused in the money laundering case. 5

Jarvis Chimenes Pavao Ingrid Cubilla Osmar Legal Andres Arriola Elva Caceres 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 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 Alfredo Duarte Montiel
ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: supuestos colaboradores de Pavão buscan zafar de altas penas - Nacionales