Carmen Pereira
Carmen Pereira is a former official at Seprelad, currently facing accusations of complicity in a criminal organization for her alleged role in the leaking of confidential information during investigations into financial misconduct.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Rodrigo Paz Pereira thanked his mother, Carmen Pereira, for her support during his journey.
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Venezuela:
Carmen Pereira is the mother of Rodrigo Paz.
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Uruguay:
Carmen Pereira is the mother of Rodrigo Paz.
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Liechtenstein:
Rodrigo Paz is the son of Carmen Pereira.
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Liechtenstein:
Rodrigo Paz is the son of Carmen Pereira.
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Brazil:
Carmen Pereira is the mother of Rodrigo Paz.
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Argentina:
Carmen Pereira is the mother of Rodrigo Paz.
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Uruguay:
Carmen Pereira is the mother of Rodrigo Paz.
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Paraguay:
Carmen Pereira, the former head of Seprelad, commented on the risks associated with handling large amounts of cash.
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Paraguay:
Carmen Pereira commented on the risks of handling large amounts of cash in relation to money laundering.
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