Felipe Dávalos

Felipe Dávalos

businessman Paraguay

Felipe Dávalos is a director of Smar Business SA, a company that has been fined for failing to report its full financial transactions. His business activities have attracted attention in the context of investigations into tax irregularities related to tobacco products.

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Paraguay Paraguay: Felipe Dávalos is a director of Smar Bussines SA, which received a fine for not registering its transactions. 4

Jorge Arce Francisco Cabrera Veronica Mayor Fernando Meyer Arnaldo Giuzzio Horacio Cartes Claudecir Da Silveira David Cuellar Soler Sindulfo Vera Alcides Ruben Frutos Arana Liliana Frutos Arana Carlos Marcial Godoy Mabel Larese Alcides Frutos
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía ninguneó oscuros antecedentes de los clientes de tabacalera en la mira - Política