María Clemencia Pérez de Leoz

María Clemencia Pérez de Leoz

unknown Paraguay

María Clemencia Pérez de Leoz is among the individuals implicated in a money laundering investigation connected to her late husband, Nicolás Leoz, raising questions about the legitimacy of their financial transactions.

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Paraguay Paraguay: María Clemencia Pérez de Leoz is listed as one of the accused in the case. 5

Jorge Arce Rolandi Francisco Cabrera Sanabria Veronica Valdez Rivas Nicolas Leoz Rodrigo Yodice Nora Cecilia Leoz De Cardozo Maria Celeste Leoz De Ribeiro Miguel Angel Zaldivar Silvera Jorge Enrique Vera Trinidad Celio Tunholi Eleno Martinez Duarte Eduardo Queiroz Garcia Jose Miguel Paez Corvalan
ABC Color – leading Paraguayan newspaper, est. 1967: Nuevo ataque al grupo Zuccolillo por destapar denuncias que afectan a grupos de poder - Nacionales