José Fernando Cousirat

José Fernando Cousirat

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José Fernando Cousirat is a Paraguayan individual charged in connection with a money laundering case involving Edgardo Kueider, accused of managing operations that concealed the origins of illicit funds.

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Paraguay Paraguay: José Cousirat was implicated in the money laundering case alongside Kueider and Guinsel. 5

Edgardo Dario Kueider Iara Magdalena Guinsel Costa Humberto Otazu Amado Andres Torales Benega Luz Guerrero Veronica Valdez Ysrael Villalba Elsa Garcia Adriana Planas Matias Garcete
ABC Color – leading Paraguayan newspaper, est. 1967: Caso Edgardo Kueider: juez dicta medidas para supuestos implicados en lavado de dinero - Nacionales

Paraguay Paraguay: José Cousirat is also charged with Kueider and others in the money laundering case. 3

Edgardo Dario Kueider Iara Magdalena Guinsel Acosta Rodrigo Estigarribia Amado Andres Torales Benegas Luz Guerrero Veronica Valdez Fernando Dominguez Edgar Esteban Salum Pires
ABC Color – leading Paraguayan newspaper, est. 1967: Nuevo proceso y cerrojo a bienes vinculados al Edgardo Kueider - Nacionales