Enrique Rodríguez
Enrique Rodríguez is a prosecutor specializing in money laundering cases in Argentina. He has recently been involved in a high-profile investigation related to Conexión Ganadera, where he is examining the financial activities of several individuals connected to the company, including accusations against the wife of Pablo Carrasco for stealing a company check worth thousands of dollars. His work has included lifting banking and tax secrecy to uncover the financial dealings of those implicated.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Enrique Rodríguez is the prosecutor who summoned Maximiliano Rodríguez as a suspect in the case.
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Uruguay:
Enrique Rodríguez is the prosecutor involved in the investigation of the financial situation of the accused.
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Uruguay:
Enrique Rodríguez was involved in the prosecution related to Conexión Ganadera.
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Uruguay:
Enrique Rodríguez is in charge of the criminal investigation of the case.
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Uruguay:
Enrique Rodríguez is the prosecutor in charge of the investigation against the administrators of Conexión Ganadera.
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Uruguay:
Enrique Rodríguez is the prosecutor to whom Camilo Silvera will request details from Pablo Carrasco.
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Uruguay:
Enrique Rodríguez is the prosecutor investigating Pasfer for potential money laundering activities.
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Dominican Republic:
Enrique Rodríguez secured second place in net category A.
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Uruguay:
Enrique Rodríguez is the prosecutor who issued summons for the case.
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Spain:
Enrique Rodríguez is a Cuban collector who inherited a significant ceramic collection.
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