Eleno Martínez Duarte

Eleno Martínez Duarte is a part of the leadership team at Atlas Bank, currently under investigation for potential involvement in money laundering activities linked to high-profile cases.

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Paraguay: Eleno Martínez Duarte is another executive of Banco Atlas involved in the case. 5

Celio Tunholi Jorge Vera Trinidad Miguel Angel Zaldivar Silvera Jose Paez Corvalan Rodrigo Yodice Humberto Otazu Jorge Arce Veronica Valdez Francisco Cabrera

ABC Color – leading Paraguayan newspaper, est. 1967: Caso Conmebol: defensas cuestionan admisión de la imputación - Nacionales

Paraguay: Eleno Martínez Duarte is a director of the bank Atlas implicated in the investigation. 5

Jorge Arce Rolandi Francisco Cabrera Sanabria Veronica Valdez Rivas Nicolas Leoz Rodrigo Yodice Maria Clemencia Perez De Leoz Nora Cecilia Leoz De Cardozo Maria Celeste Leoz De Ribeiro Miguel Angel Zaldivar Silvera Jorge Enrique Vera Trinidad Celio Tunholi Eduardo Queiroz Garcia Jose Miguel Paez Corvalan

ABC Color – leading Paraguayan newspaper, est. 1967: Nuevo ataque al grupo Zuccolillo por destapar denuncias que afectan a grupos de poder - Nacionales