Candelaria Basso Cabral

Candelaria Basso Cabral

businesswoman unknown

Candelaria Basso Cabral is a businesswoman involved in agriculture and real estate, recently highlighted in a report concerning financial activities linked to her family's enterprises and their possible involvement in money laundering investigations.

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Countries Mentioned

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Recent Mentions

Uruguay Uruguay: Candelaria Basso Cabral is also being investigated alongside her sister Agustina for potential money laundering activities. 4

Maximiliano Rodriguez Agustina Basso Cabral Marcela Carrasco Valentin Carrasco Guadalupe Carrasco Cunietti
El Observador: la fiscalía de Lavado pedirá la imputación de Maximiliano Rodríguez antes de la feria y citará a hijos de Basso y Carrasco en febrero

Uruguay Uruguay: Candelaria Basso is a successor of Gustavo Basso and involved in the family business. 6

Gustavo Basso Pablo Jesus Carrasco Gonzalez Agustina Basso Cabral Alfredo Rava Hernandarias Xiii Sociedad Agraria Ganadera De Responsabilidad Limitada Cesar Buitriago Maximiliano Rodriguez Ana Teresa Iewdiukow Artagaveytia Mariana Della Ventura Jorge Cunietti
El Observador: Indagatoria de Conexión Ganadora encontró nuevas propiedades vinculadas a Basso y Carrasco que justifican investigar lavado de activos