José Luis Zabaleta Porras
UruguaylawyerMale2.0Global Dominance: 0.00%José Luis Zabaleta Porras is a lawyer accused of facilitating illegal financial transactions and mismanagement of assets for an incapacitated person, allegedly admitting to instructing others to engage in actions that led to significant financial losses.
Power126
Reach8,116
Country presence
Recent news mentions
José Luis Zabaleta Porras played a fundamental role as a facilitator and legal executor in the scheme to deplete the assets of the incapacitated person.
justicia prorrogó medidas cautelares al principal indagado mientras piden más imputacionesEl Observador·Uruguay· 2026-06-23
Uruguay· 2026-06-23
