Diego David Giménez

Diego David Giménez

unknown unknown

Diego David Giménez, previously captured in an earlier phase of the Nexus operation, is suspected of continuing to lead a criminal organization from prison, as revealed during the recent police investigations.

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Recent Mentions

Paraguay Paraguay: He is detained for drug trafficking and is an apparent member of the criminal structure. 1

Victor Hugo Centurion Miranda Dionisio Manuel Caceres Cabrera Luis Miguel Molinas Britez Cindy Paralta Alvaro Enrique Caceres Cabrera Fernando Ruiz Diaz Sebastian Marset Alexis Vidal Gonzalez
ABC Color – leading Paraguayan newspaper, est. 1967: Operación Nexus 2: habrían usado al fútbol para lavar dinero del narcotráfico - Policiales

Paraguay Paraguay: Diego David Giménez was captured in the first phase of Nexus and continued to operate as a leader. 3

Fernando Ruiz Diaz Luis Molinas Cindy Paralta Alvaro Enrique Caceres Cabrera Victor Hugo Centurion Dionisio Caceres Sebastian Marset Ingrid Cubilla
ABC Color – leading Paraguayan newspaper, est. 1967: Operativo Nexus 2: tres detenidos y seis prófugos, entre ellos exfutbolistas - Policiales