Luis María Zubizarreta Zaputovich
Luis María Zubizarreta Zaputovich is a banker involved in a high-profile case related to money laundering and organized crime in Paraguay, specifically linked to narcotics. He was recently mentioned in the context of ongoing legal investigations surrounding the digital evidence extracted from the phones of several defendants.
Not in the pool (under ¢1).
Recent news mentions
Luis María Zubizarreta Zaputovich is one of the executives of Banco Zeta processed for alleged money laundering.
Pavo Real Py: posponen audiencia preliminar de Alexandre Rodrigues - Nacionales
Paraguay· 2025-11-04
Luis María Zubizarreta Zaputovich is implicated in a money laundering case related to Alexandre Rodrigues Gomes.
Hijo de Lalo lideró esquema de narcotráfico internacional “de alto volumen”, según MP - NacionalesParaguay· 2025-08-21
Luis María Zubizarreta Zaputovich is one of the bankers for whom the prosecution requested dismissal.
Pavo Real II: Fiscalía pide juicio para hijo de “Lalo” Gomes y sobreseimiento para banqueros - PolicialesParaguay· 2025-08-20
Luis María Zubizarreta Zaputovich is also listed in the judicial provision regarding the case.
Tuma pide limpiar el nombre de Lalo Gomes y sostiene que nunca fue imputado - NacionalesParaguay· 2025-05-27Luis María Zubizarreta Zaputovich is one of the bankers involved in the case.
Juez pide informes sobre copia espejo de celular de “Lalo” Gomes - NacionalesParaguay· 2025-02-14
