Sonia Lorenza Arce Cáceres
unknown
Sonia Lorenza Arce Cáceres is one of the individuals accused of money laundering and criminal association in the 'Pavo Real Py I' case, linked to the operations of the drug trafficking ring led by Jarvis Chimenes Pavão.
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Paraguay:
Sonia Lorenza Arce Cáceres is accused of money laundering.
4
Osmar Legal
Jarvis Chimenes Pavao
Andres Arriola
Ingrid Cubilla
Elva Caceres
Osmar Segovia
Adrian Rolando Brizuela Olmedo
Carlos Andres Olenik Memmel
Gabriela Esther Gonzalez Jaquect
Jorge Fernando Mora Galeano
Renan Gilberto Mora Benitez
Ronaldo Adalberto Serrati Duarte
Marcos Raul Aveiro
Nancy Del Carmen Alfonso Prieto
Raquel Amaro Fernandez
Zunilda Ferreira Escobar
Rosely Messias Da Silva Pavao
Cesar Agustin Corvalan Pavon
Evaldo Andrade Dos Santos
Victor Hugo Paniagua Fretes Filho
Maria Cristina Gonzalez
Pedro Pablo Seall Melgarejo
Lilia Haydee Ayala De Silva
Alberto Manuel Barboza Beraud
Ricardo Sanabria Ferreira
Olga Elena Reichardt De Souza
Amilcar Battaglin De Souza
Gustavo Anibal Medina Carneiro
Daniel Montenegro Menezes
Angela Maria Kunrath
Cesar Fernandez
Alfredo Duarte Montiel
Nair Chimenes
Paulo Larson Dias
Tallessa Ariany Santos Da Silva Pavao
Alexandre Rodrigo Chimenes Larson
Luan Pavao Nascimento
Suellen Monique Martinez Pavao
Juan Leandro Marques Alvarenga
ABC Color – leading Paraguayan newspaper, est. 1967: Pavo Real Py: juicio para 23 personas que habrían mantenido viva la red de Pavão - Nacionales