Óscar Daniel Cabreira Pinazo

Óscar Daniel Cabreira Pinazo

banker Paraguay

Óscar Daniel Cabreira Pinazo is the manager of Fenix Exchange and is currently facing legal scrutiny for his alleged participation in money laundering activities linked to organized crime in Paraguay. He has been mentioned in the recent developments of the Pavo Real Py II case.

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Recent Mentions

Paraguay Paraguay: Oscar Daniel Cabreira Pinazo is accused of being a key player in the money laundering operations for Alexandre Rodrigues Gomes. 1

Alexandre Rodrigues Gomes Eulalio Gomes Batista Jarvis Chimenes Pavao Luis Maria Zubizarreta Zaputovich John Gerald Mathias Gaona
ABC Color – leading Paraguayan newspaper, est. 1967: Hijo de Lalo lideró esquema de narcotráfico internacional “de alto volumen”, según MP - Nacionales

Paraguay Paraguay: Óscar Daniel Cabreira Pinazo was a suspected frontman who died by suicide during a police operation. 5

Alexandre Rodrigues Gomes Eulalio Gomes Luis Maria Zubizarreta Zaputovich John Gerald Matthias Gaona Jarvis Chimenes Pavao Luan Pavao Nascimiento Ingrid Cubilla Elva Caceres Andres Arriola Osmar Legal Osmar Segovia
ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real II: Fiscalía pide juicio para hijo de “Lalo” Gomes y sobreseimiento para banqueros - Policiales

Paraguay Paraguay: Óscar Daniel Cabreira Pinazo is implicated in international drug trafficking and money laundering activities. 2

Alexandre Rodrigues Gomes Eulalio Gomes
ABC Color – leading Paraguayan newspaper, est. 1967: Apuntan a Cabreira Pinazo como pieza clave en esquema de narcotráfico junto al hijo de Lalo Gomes - Nacionales

Paraguay Paraguay: Óscar Daniel Cabreira Pinazo was confirmed dead after attempting to take his own life during a police operation related to money laundering. 3

Alexandre Gomes Eulalio Gomes Luis Maria Zubizarreta John Gerald Mathias Gaona Jarvis Chimenes Pavao Enrique Riera
ABC Color – leading Paraguayan newspaper, est. 1967: Confirman muerte de supuesto “lavador” vinculado a “Lalo” Gomes - Policiales

Paraguay Paraguay: Óscar Daniel Cabreira Pinazo is one of the individuals mentioned in the judicial provision. 6

Oscar Tuma Eulalio Gomes Alexandre Rodrigues Gomes Luis Maria Zubizarreta Zaputovich John Gerald Mathias Gaona
ABC Color – leading Paraguayan newspaper, est. 1967: Tuma pide limpiar el nombre de Lalo Gomes y sostiene que nunca fue imputado - Nacionales

Paraguay Paraguay: Óscar Daniel Cabreira Pinazo is the manager of Fenix Exchange involved in the case. 4

Osmar Legal Eulalio Gomes Alexandre Rodrigues Gomes Luis Maria Zubizarreta Zaputovich John Gerald Matthias Gaona Ingrid Cubilla Osmar Segovia Elva Caceres Francisco Cabrera Veronica Valdez Cesar Diesel Matilde Moreno
ABC Color – leading Paraguayan newspaper, est. 1967: Juez pide informes sobre copia espejo de celular de “Lalo” Gomes - Nacionales