Luis María Zubizarreta

Luis María Zubizarreta

businessman Paraguay

Luis María Zubizarreta is an esteemed Paraguayan businessman, known for his prominent role as the honorary president of the Yacht and Golf Club. His recent appearance in the news is linked to ongoing legal proceedings involving allegations of money laundering and criminal association, which arose following the death of former deputy Eulalio 'Lalo' Gomes.

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Recent Mentions

Paraguay Paraguay: Luis María Zubizarreta is one of the businessmen charged in the money laundering case. 4

Oscar Daniel Cabreira Pinazo Alexandre Gomes Eulalio Gomes John Gerald Mathias Gaona Jarvis Chimenes Pavao Enrique Riera
ABC Color – leading Paraguayan newspaper, est. 1967: Confirman muerte de supuesto “lavador” vinculado a “Lalo” Gomes - Policiales

Paraguay Paraguay: Luis María Zubizarreta is one of the bankers implicated in the money laundering case. 5

Carlos Benitez Eulalio Gomes Oscar Daniel Cabreira Alexandre Rodrigues Gomes John Gerald Mathias Gaona Jarvis Chimenes Pavao
ABC Color – leading Paraguayan newspaper, est. 1967: Supuesto “lavador” vinculado a “Lalo” Gomes habría intentado autoeliminarse durante allanamiento - Policiales

Paraguay Paraguay: Luis María Zubizarreta, president of Zeta Banco, highlighted the favorable business climate and development policies promoted by the National Government. 9

Pablo Bedoya
ABC Color – leading Paraguayan newspaper, est. 1967: Zeta Banco fortalece su patrimonio con capital de un grupo financiero internacional - Negocios

Paraguay Paraguay: Luis María Zubizarreta is the honorary president of the Yacht and Golf Club mentioned in the context of the case. 5

Eulalio Gomes Oscar Tuma Osmar Legal Alexandre Rodrigues Gomes John Gerald Mathias Gaona Oscar Daniel Cabrera Pinazo
ABC Color – leading Paraguayan newspaper, est. 1967: Juez extingue acción contra Lalo Gomes: ¿Qué pasará con sus bienes? - Nacionales