
Óscar Daniel Cabreira Pinazo
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.
Not in the pool (under ¢1).
Recent news mentions
Óscar Daniel Cabreira Pinazo was a companion of Alexandre Rodrigues during a trip to Bolivia.
Pavo Real II: Alexandre Rodrigues afrontará juicio en Paraguay por estructura narco - PolicialesÓscar Cabreira is implicated in international drug trafficking and organized crime.
Respondían a patrones distintos, pero operaban juntos para envíos de dinero - NacionalesOscar Daniel Cabreira Pinazo is accused of being a key player in the money laundering operations for Alexandre Rodrigues Gomes.
Hijo de Lalo lideró esquema de narcotráfico internacional “de alto volumen”, según MP - NacionalesÓscar Daniel Cabreira Pinazo was a suspected frontman who died by suicide during a police operation.
Pavo Real II: Fiscalía pide juicio para hijo de “Lalo” Gomes y sobreseimiento para banqueros - PolicialesÓscar Daniel Cabreira Pinazo is implicated in international drug trafficking and money laundering activities.
Apuntan a Cabreira Pinazo como pieza clave en esquema de narcotráfico junto al hijo de Lalo Gomes - NacionalesÓscar Daniel Cabreira Pinazo was confirmed dead after attempting to take his own life during a police operation related to money laundering.
Confirman muerte de supuesto “lavador” vinculado a “Lalo” Gomes - PolicialesÓscar Daniel Cabreira Pinazo is one of the individuals mentioned in the judicial provision.
Tuma pide limpiar el nombre de Lalo Gomes y sostiene que nunca fue imputado - NacionalesÓscar Daniel Cabreira Pinazo is the manager of Fenix Exchange involved in the case.
Juez pide informes sobre copia espejo de celular de “Lalo” Gomes - Nacionales
























