Roberto Moreno Rodríguez
Roberto Moreno Rodríguez is mentioned in a recent legal complaint against Paraguayan President Santiago Peña, highlighting his involvement as a shareholder in the issuance of preferred shares of Credicentro in 2019, which is linked to ongoing investigations into money laundering activities.
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Paraguay:
Roberto Moreno Rodríguez is mentioned as one of the shareholders involved in the issuance of shares at Credicentro.
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