Carlos Treglia
unknown
Carlos Treglia was mentioned in a recent legal case involving financial disputes related to Conexión Ganadera, where he was identified as a person claiming a payment for a significant cheque that could not be honored due to unauthorized signatures.
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Countries Mentioned
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Recent Mentions
Uruguay:
Carlos Treglia is mentioned as a person involved in a financial dispute with Daniela Cabral.
5
Daniela Cabral
Gustavo Basso
Enrique Rodriguez
Andrea Grana
Agustin Majo
Pablo Donnangelo
Eduardo Sasson
Jorge Cunetti
Candelaria Basso
Mohamed Montazel Bendeche
El Observador: las muletillas de Daniela Cabral para confirmar que las decisiones de Conexión Ganadera las tomaba Gustavo Basso