Jorge Cunietti
Jorge Cunietti is a businessman linked to multiple companies, including BAMIDAL S.A. and MINIFAL S.A., which are under investigation for their involvement in a Ponzi scheme associated with Conexión Ganadera. Allegations suggest that he may have connections with the scheme's operations and financial dealings.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Jorge Cunietti is mentioned as the owner of a company where Basso had a partnership with one of his daughters.
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Uruguay:
Jorge Cunietti is a partner of Candelaria in Cuchilla de Silveira and is indicated as Basso's frontman.
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Uruguay:
Jorge Cunietti is mentioned as a business associate of Gustavo Basso.
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Uruguay:
Jorge Cunietti is also a creditor involved in the financial claims against Gustavo Basso.
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Uruguay:
Jorge Cunietti is considered one of the front men for Gustavo Basso in the investigation.
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Uruguay:
Jorge Cunietti is mentioned in connection with the family Basso in various business dealings.
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Uruguay:
Jorge Cunietti was mentioned as one of the consignors between Basso's company and Gladenur.
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Uruguay:
Jorge Cunietti is mentioned as a partner in a business with Candelaria Basso.
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Uruguay:
Jorge Cunietti is identified as the owner of several companies involved in the Conexión Ganadera scheme.
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