Paulo César Fines Ventura
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Paulo César Fines Ventura is a businessman accused of being a key player in the arms trafficking scheme outlined in the Dakovo case, participating in the sale of firearms to fictitious buyers and manipulating official records to aid in these illegal transactions.
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Not in the pool (under ¢1).
Recent news mentions
Paulo Cesar Fines Ventura is the commercial manager of the company involved in the firearms sale.
Allanan sede de cooperativa dirigida por policías - EconomíaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-08-22
Paraguay· 2025-08-22
Paulo Cesar Fines Ventura is mentioned as the commercial manager of the company involved in the cooperativa's arms purchases.
Hay pérdida de US$ 35 millones en cooperativa dirigida por policías - EconomíaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-07-12
Paraguay· 2025-07-12Paulo César Fines Ventura is accused of collaborating in the illegal sale of firearms in the Dakovo case.
Caso Dakovo: Fiscalía ratifica pedido de juicio para organización que traficaba armas - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-02
Paraguay· 2025-05-02
