Pablo Leiva
UruguayunknownMale2.8Global Dominance: 0.00%Pablo Leiva was recently in the news due to his conviction for money laundering and possession of ammunition as part of a police operation known as 'Operación Trazador.' He was sentenced to two years and six months in prison after being caught on camera receiving a package that contained a significant amount of cash, leading to a police raid on his home where millions of pesos were discovered. Leiva was involved in laundering drug money, converting cash from pesos to dollars through various financial houses.
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Recent news mentions
Pablo Leiva was condemned for money laundering and drug trafficking.
El narco en la política y un deber ineludibleUruguay· 2026-09-27
Pablo Leiva is a convicted drug trafficker who was receiving a salary as an advisor.
hasta nueve asesores por edil y funcionarios contratados por pedidos políticosUruguay· 2026-09-25
Pablo Leiva was linked to the National Party as an advisor to a councilman and was convicted of money laundering.
Fiscalía informó que si surgen nuevos elementos vinculados a otras personas se derivará a la fiscalía de Lavado de ActivosUruguay· 2026-09-24
Pablo Leiva was convicted for money laundering and possession of ammunition.
Jorge Gandini dijo que no tiene nada que ocultar y que asesor blanco condenado por lavado solo pagaba facturas en el local de cobranzas de su esposaUruguay· 2026-09-22
