
Fidel Oviedo
Fidel Oviedo, a former official at Paraguay's Secretariat for the Prevention of Money Laundering (Seprelad), was in the news for testifying that crucial information regarding the investigation of Darío Messer and Juan Pablo Jiménez Viveros was intentionally removed from a financial intelligence report.
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Paraguay:
Fidel Oviedo is a former official of Seprelad who confirmed the existence of a report involving Messer and Jiménez Viveros.
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