Mariana Della Ventura

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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Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Uruguay: Mariana Della Ventura participated in the case involving Conexión Ganadera. 5

Gustavo Basso Cesar Buitriago Daniela Cabral Gaston Valenzuela

El Observador: Una venta que Gustavo Basso le hizo al cura de Florida damnificado por Conexión Ganadera es señalada por la Secretaria Antilavado como sospechosa de lavado

Uruguay: Mariana Della Ventura is the notary involved in several property transactions related to the article. 5

Gustavo Basso Pablo Jesus Carrasco Gonzalez Agustina Basso Cabral Candelaria Basso Cabral Alfredo Rava Hernandarias Xiii Sociedad Agraria Ganadera De Responsabilidad Limitada Cesar Buitriago Maximiliano Rodriguez Ana Teresa Iewdiukow Artagaveytia Jorge Cunietti

El Observador: Indagatoria de Conexión Ganadora encontró nuevas propiedades vinculadas a Basso y Carrasco que justifican investigar lavado de activos