Zabaleta

Zabaleta

lawyerMale0.0Global Dominance: 0.00%

Zabaleta is an attorney and former curator of María Luis Gianoli's estate, who has come under investigation for his role in the management of her wealth, particularly regarding a questionable investment in land made without proper permissions.

Power0
Reach0
Collect

Not in the pool (under ¢1).

Recent news mentions

Zabaleta recognized that he signed the order for the transfer and purchase of securities for US$ 33 million.

declararon dos de los indagados y BCU confirmó maniobras de GBU
El Observador·UruguayUruguay· 2025-12-19
5.0

Zabaleta was responsible for managing Gianoli's investments and is implicated in the alleged fraud.

Interventora del BCU en Grupo Bursátil Uruguay declaró en fiscalía que maniobra de Correa fue sofisticada y sin sentido financiero
El Observador·UruguayUruguay· 2025-06-30
2.0

Zabaleta, a political scientist and sociologist, has indicated that the current Venezuelan elections do not even maintain the form of previous elections.

Farsa electoral y represión
El Nacional·VenezuelaVenezuela· 2025-05-27
5.0

Zabaleta, as president of Gorriti SA, justified his actions regarding the management of María Luisa Gianoli's assets.

fiscalía no ha podido ubicar a corredor de bolsa que es indagado
El Observador·UruguayUruguay· 2025-05-02
4.0