Nora Cecilia Leoz de Cardozo

Nora Cecilia Leoz de Cardozo

unknown Paraguay

Nora Cecilia Leoz de Cardozo is the daughter of Nicolás Leoz and is included in the list of individuals facing allegations related to money laundering stemming from her family's financial activities.

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Paraguay Paraguay: Nora Cecilia Leoz de Cardozo is one of the daughters of Nicolás Leoz and is implicated in the case. 5

Jorge Arce Rolandi Francisco Cabrera Sanabria Veronica Valdez Rivas Nicolas Leoz Rodrigo Yodice Maria Clemencia Perez De Leoz 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