Leopoldo Pablo Perrier Musis
Leopoldo Pablo Perrier Musis is a Paraguayan businessman and the president of Paraguay Logistic Services SA, which specializes in the export of oils and other agro-industrial products. He has been implicated in a financial scandal involving suspicious transactions totaling over $16 million linked to the Argentine Football Association (AFA), as his company facilitated numerous transfers to entities associated with AFA officials.
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Recent Mentions
Argentina:
Leopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA.
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Argentina:
Leopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA and involved in financial transactions with Javier Faroni.
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Paraguay:
Leopoldo Pablo Perrier Musis is identified as the president of Paraguay Logistic Services SA, linked to suspicious financial activities involving the AFA.
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Argentina:
Leopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA and involved in financial transactions related to TourProdEnter LLC.
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