Eleno Martínez Duarte
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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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Not in the pool (under ¢1).
Recent news mentions
Eleno Martínez Duarte is another executive of Banco Atlas involved in the case.
Caso Conmebol: defensas cuestionan admisión de la imputación - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-11-20
Paraguay· 2025-11-20
Eleno Martínez Duarte is a director of the bank Atlas implicated in the investigation.
Nuevo ataque al grupo Zuccolillo por destapar denuncias que afectan a grupos de poder - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-10-31
Paraguay· 2025-10-31
