Mariana Della Ventura
notaryFemale0.0Global Dominance: 0.00%
Mariana Della Ventura is a notary public who has been involved in real estate transactions linked to individuals currently under investigation for alleged money laundering activities.
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Not in the pool (under ¢1).
Recent news mentions
Mariana Della Ventura participated in the case involving Conexión Ganadera.
Una venta que Gustavo Basso le hizo al cura de Florida damnificado por Conexión Ganadera es señalada por la Secretaria Antilavado como sospechosa de lavadoEl Observador·
Uruguay· 2025-06-20
Uruguay· 2025-06-20
Mariana Della Ventura is the notary involved in several property transactions related to the article.
Indagatoria de Conexión Ganadora encontró nuevas propiedades vinculadas a Basso y Carrasco que justifican investigar lavado de activosEl Observador·Uruguay· 2025-06-20
Uruguay· 2025-06-20
