Carlos Daniel González

Carlos Daniel González

unknown Argentina

Carlos Daniel González is an Argentine national and a business partner at Juno SA, a firm recently implicated in the controversy surrounding the importation of machinery associated with fentanyl production, which has drawn scrutiny due to its ties with individuals under investigation for serious drug-related offenses.

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Recent Mentions

Paraguay Paraguay: Carlos Daniel González is the individual to whom Gustavo Leite transferred his shares. 5

Gustavo Leite Ariel Garcia Furfaro Damian Garcia Furfaro Diego Garcia Furfaro Horacio Cartes
ABC Color – leading Paraguayan newspaper, est. 1967: Fentanilo mortal: primeros equipos chinos ingresaron cuando Gustavo Leite era aún parte de la firma - Política

Paraguay Paraguay: Carlos Daniel González is noted as the buyer of shares in Juno SA. 5

Gustavo Leite Horacio Cartes Ariel Garcia Furfaro Damian Garcia Furfaro Diego Garcia Furfaro
ABC Color – leading Paraguayan newspaper, est. 1967: Leite ocultó a depositaria de equipos chinos de dueños del “fentanilo mortal” - Política

Paraguay Paraguay: He is listed as another partner in the company Juno SA. 5

Carlos Fernandez Valdovinos Gustavo Alfredo Leite Gusinky Santiago Pena Ariel Garcia Furfaro Diego Garcia Furfaro Damian Garcia Furfaro Horacio Cartes
ABC Color – leading Paraguayan newspaper, est. 1967: Senador aparece ligado a intermediaria de fabricantes del “fentanilo mortal” - Economía