Daniel Diverio
Daniel Diverio is a former secretary general of the Sindicato Único Nacional de la Construcción y Anexos (Sunca) and is involved in a significant legal case regarding the misappropriation of funds from the Fondo Social de la Construcción. Recently in the news, he was named in allegations made by three expelled union members who claimed that high-ranking figures in the union, including Diverio, were involved in directing fraudulent activities related to union funds.
Not in the pool (under ¢1).
Recent news mentions
Daniel Diverio is mentioned in relation to the internal dynamics of the Communist Party.
La arenga del Pacha, blancos contra lo woke y las luces amarillas de Orsi
Uruguay· 2025-12-17
Daniel Diverio is a deputy and former secretary general of the Sunca union.
Juan Castillo procura un sucesor al mando del Partido Comunista; remarca respaldo a Orsi aunque reconoce que no es un gobierno socialistaUruguay· 2025-12-15
Daniel Diverio is a deputy from the Frente Amplio party and a former secretary general of the Sunca.
Secretaría Antilavado pidió balances contables al Partido ComunistaUruguay· 2025-07-21
Daniel Diverio is also noted as someone who was aware of the financial activities involving Bertolio.
Exsindicalistas del Sunca realizaron más de 100 transferencias bajo una modalidad que les permitió quedarse con miles de pesosUruguay· 2025-06-27
Daniel Diverio is a deputy and former secretary general of Sunca, also not considered an accused party.
Fiscal del caso Sunca habló de la situación de Diverio y Andrade; hay entre nueve y 12 personas indagadasUruguay· 2025-06-25Daniel Diverio is a deputy who was also mentioned in relation to the fund's operations.
comida para mascotas, electrodomésticos y una camioneta que usó el sindicato en la miraUruguay· 2025-06-21
Daniel Diverio is one of the three representatives from Sunca who are backed by the communists.
Comunistas cierran filas con Andrade, el boomerang con Perciballe y el sabor a poco de los frenteamplistasUruguay· 2025-06-18
Daniel Diverio defended himself against accusations linking him to the diversion of funds from Fosvoc.
Daniel Diverio se defendió de las acucaciones que lo vinculan al desvio de fondos del FosvocUruguay· 2025-06-17
Daniel Diverio is a former general secretary of the same sector mentioned in the investigation.
¿Qué incautó la Policía a los sindicalistas del Sunca condenados por apropiarse de dinero del Fondo Social de Construcción?Uruguay· 2025-06-17
Daniel Diverio is mentioned as a figure from the Communist Party in the context of the investigation.
El Partido Comunista niega de forma contundente haber recibido dinero del Fondo Social de la ConstrucciónUruguay· 2025-06-17Daniel Diverio, a current deputy and former secretary general, is also under investigation for the financial misconduct.
Caja de pandora sindical y políticaUruguay· 2025-06-15
Daniel Diverio is mentioned as a deputy from the Frente Amplio party linked to the case.
Presidente del Sunca asegura que no hay pruebas en la carpeta fiscal que muestren desvíos del Fondo de Vivienda al sindicato o al Partido ComunistaUruguay· 2025-06-14
Daniel Diverio is a former secretary general of the same sector mentioned in the article.
La respuesta al aire de Petinatti al insulto de Óscar Andrade y el cruce que protagonizaron en redes: Guapo de cartónUruguay· 2025-06-14Daniel Diverio is mentioned as a figure involved in the alleged fraudulent activities related to the housing fund.
Cosse dijo que Andrade fue claro y contundente al negar su participación o la del PCU en esquema fraudulento del Fondo de ViviendaUruguay· 2025-06-13Daniel Diverio is a deputy implicated in the investigation regarding the financial misconduct.
Sindicalistas condenados son eslabones de una cadena delictiva organizada mucho más amplia que incluye al Sunca y al Partido ComunistaUruguay· 2025-06-13
Daniel Diverio is mentioned alongside Óscar Andrade regarding their potential involvement in a funding scheme.
Valeria Ripoll afirmó que no se entendía de dónde salían los fondos para la precandidatura de AndradeUruguay· 2025-06-13
Daniel Diverio is a former general secretary of the same sector mentioned in the investigation.
Petinatti mencionó a Óscar Andrade por el caso de los sindicalistas detenidos y el senador lo cruzóUruguay· 2025-06-12
Daniel Diverio is a former Secretary General of the same sector mentioned in the accusations.
Condenaron a tres sindicalistas detenidos por apropiarse del dinero del Fondo Social de la ConstrucciónUruguay· 2025-06-12