Sanny Paniagua Caballero
witness
Sanny Paniagua Caballero is one of the witnesses repeatedly cited in multiple judicial cases involving Comaco SRL and Cooperativa Virgen del Rosario Luque Ltda., raising concerns about the integrity of the legal process.
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Recent Mentions
Paraguay:
Sanny Paniagua Caballero has been a witness in numerous trials since 2013.
5
Norma Beatriz Ortiz Ruiz Diaz
Rodolfo Heyn
Milciades Toledo Gaona
Nilsa Jara
Aldo Aquino Vera
Elena Noemi Ojeda
Raul Ernesto Jara Foth
Adriana Yudith Flecha Roldan
Sergio Daniel Orue Sanabria
Rolando Britos Marin
Alma Valeria Villalba
Silvio Cesar Mareco
Martha Isabel Ramirez
Cristian Ramon Amarilla Closs
Marcos Norberto Enciso Arias
Ignacio Ariel Franco Benitez
Mario Rafael Leguizamon
Willian Marcos Aquino Almiron
Maximo Derlis Lugo Jara
Victor Manuel Ruiz Gonzalez
Victor Manuel Alvarez Torres
Heriberto Osvaldo Britos Mongelos
Victor Javier Encina Arce
ABC Color – leading Paraguayan newspaper, est. 1967: Mafia de los pagarés: en Luque, casi 600 juicios con los mismos testigos - Nacionales