Celio Tunholi

Celio Tunholi

banker unknown

Celio Tunholi is a director at Atlas Bank who has been implicated in a money laundering case, raising concerns about the bank's compliance with financial regulations.

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Paraguay Paraguay: Celio Tunholi is one of the executives of Banco Atlas involved in the case. 5

Jorge Vera Trinidad Eleno Martinez Duarte Miguel Angel Zaldivar Silvera Jose Paez Corvalan Rodrigo Yodice Humberto Otazu Jorge Arce Veronica Valdez Francisco Cabrera
ABC Color – leading Paraguayan newspaper, est. 1967: Caso Conmebol: defensas cuestionan admisión de la imputación - Nacionales

Paraguay Paraguay: Celio Tunholi is one of the directors of the bank Atlas mentioned in the allegations. 5

Jorge Arce Rolandi Francisco Cabrera Sanabria Veronica Valdez Rivas Nicolas Leoz Rodrigo Yodice Maria Clemencia Perez De Leoz Nora Cecilia Leoz De Cardozo Maria Celeste Leoz De Ribeiro Miguel Angel Zaldivar Silvera Jorge Enrique Vera Trinidad Eleno Martinez Duarte Eduardo Queiroz Garcia Jose Miguel Paez Corvalan
ABC Color – leading Paraguayan newspaper, est. 1967: Nuevo ataque al grupo Zuccolillo por destapar denuncias que afectan a grupos de poder - Nacionales