Jorge Daniel Argüello Vielma
businessman
Jorge Daniel Argüello Vielma is implicated in the 'detergente de oro' case for allegedly coordinating the transportation of products linked to fraudulent contracts.
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Paraguay:
Jorge Daniel Argüello Vielma is accused of transferring products on behalf of the firm Cova.
2
Oscar Nenecho Rodriguez
Silvio Corbeta
Jorge Arce
Marlene Gonzalez
Cesar Daniel Ojeda Figueredo
Nidia Rosa Lopez De Gonzalez
Edgar Fabian Estigarribia Gavilan
Wilfrido Adrian Caceres Flores
Edwin Lopez Cattebeke
Enrique Antonio Chavez Benitez
Ernesto Javier Armoa Ramirez
Victor Ramon Fragueda Ortiz
Jorge Alberto Ruiz Diaz
Elisa Nathalia Britez Carrera
David Fernandez Rachid
Agustin Fernandez Estigarribia
Miguel Angel Lisboa Pereira
Juan Rodriguez
Maria Victoria Cano Torres
Pedro Ramon Cano Martinez
Antonio Sebastian Cano Villagra
Benicio Antonio Cano Martinez
Dario Arturo Aquino Insaurralde
Maria Digna Mendez Escobar
Kattya Gonzalez
Celeste Amarilla
Sebastian Garcia
Sandra Benitez
Elvio Segovia
Alvaro Grau
Rodrigo Buongermini
Rosa Martinez De Vacchetta
Eduardo Nakayama
ABC Color – leading Paraguayan newspaper, est. 1967: “Detergente de oro”: Fiscalía tiene 6 meses más para finalizar investigación a “Nenecho” - Nacionales