Lucía Burgos
businesswomanFemale0.0Global Dominance: 0.00%
Lucía Burgos has been named in a legal complaint regarding financial irregularities associated with Ignacio González, with inquiries into her potential role as a recipient of funds allegedly diverted from investors through questionable transactions.
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Lucía Burgos is also called as a witness in the case against Ignacio González.
testigo señalado como posible testaferro denunció a Ignacio González por cuenta apócrifaEl Observador·
Uruguay· 2025-05-30
Uruguay· 2025-05-30
Lucía Burgos is also cited as a potential witness for receiving money from González.
amplían denuncia que incluye negocios paralelos y posibles testaferros a los que piden citarEl Observador·Uruguay· 2025-05-29
Uruguay· 2025-05-29
