Jorge Cunietti
UruguayunknownMale5.0Global Dominance: 0.00%Jorge Cunietti is a businessman linked to multiple companies, including BAMIDAL S.A. and MINIFAL S.A., which are under investigation for their involvement in a Ponzi scheme associated with Conexión Ganadera. Allegations suggest that he may have connections with the scheme's operations and financial dealings.
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Recent news mentions
Jorge Cunietti is mentioned as the owner of a company where Basso had a partnership with one of his daughters.
verificación de créditos confirmó un pasivo de US$ 387 millones y un activo de US$115 millonesUruguay· 2026-07-21
Jorge Cunietti is a partner of Candelaria in Cuchilla de Silveira and is indicated as Basso's frontman.
Abogado de la hija de Pablo Carrasco aseguró que transferencias millonarias no eran con fondos de Conexión GanaderaUruguay· 2026-02-18
Jorge Cunietti is mentioned as a business associate of Gustavo Basso.
fiscalía pedirá prorrogar por 180 días la prisión de los tres socios mientras sigue investigandoUruguay· 2026-02-04
Jorge Cunietti is also a creditor involved in the financial claims against Gustavo Basso.
qué dijo el síndico al fijar cuánto se le pagará a cada deudor en la herencia del fundador de Conexión GanaderaUruguay· 2025-11-28
Jorge Cunietti is considered one of the front men for Gustavo Basso in the investigation.
falta de recursos para investigar y los nombres sobre los que pidieron poner el focoUruguay· 2025-09-10
Jorge Cunietti is mentioned in connection with the family Basso in various business dealings.
propiedades, autos de lujo y más de US$ 2 millones en deudasUruguay· 2025-08-11
Jorge Cunietti was mentioned as one of the consignors between Basso's company and Gladenur.
las versiones sobre la plata que le daba BassoUruguay· 2025-07-02
Jorge Cunietti is mentioned as a partner in a business with Candelaria Basso.
Indagatoria de Conexión Ganadora encontró nuevas propiedades vinculadas a Basso y Carrasco que justifican investigar lavado de activosUruguay· 2025-06-20
Jorge Cunietti is identified as the owner of several companies involved in the Conexión Ganadera scheme.
abogado apunta a las hijas de Gustavo Basso y otros familiares por montar un esquema PonziUruguay· 2025-02-24