Luis María Zubizarreta
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.
Not in the pool (under ¢1).
Recent news mentions
Luis María Zubizarreta is one of the businessmen charged in the money laundering case.
Confirman muerte de supuesto “lavador” vinculado a “Lalo” Gomes - Policiales
Paraguay· 2025-08-07
Luis María Zubizarreta is one of the bankers implicated in the money laundering case.
Supuesto “lavador” vinculado a “Lalo” Gomes habría intentado autoeliminarse durante allanamiento - PolicialesParaguay· 2025-08-07
Luis María Zubizarreta, president of Zeta Banco, highlighted the favorable business climate and development policies promoted by the National Government.
Zeta Banco fortalece su patrimonio con capital de un grupo financiero internacional - NegociosParaguay· 2025-06-13
Luis María Zubizarreta is the honorary president of the Yacht and Golf Club mentioned in the context of the case.
Juez extingue acción contra Lalo Gomes: ¿Qué pasará con sus bienes? - NacionalesParaguay· 2025-06-02
