José Fernando Darío Estigarribia Cristaldo

José Fernando Darío Estigarribia Cristaldo

criminal unknown

José Fernando Darío Estigarribia Cristaldo appears in the SIU report detailing his connections to the criminal activities of Sebastián Enrique Marset Cabrera, where he was involved in travels associated with the organization, indicating his potential role within the network.

Born on Jan 01, 1986 (40 years old)

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Paraguay Paraguay: José Estigarribia is accused of criminal association and money laundering related to drug trafficking. 2

Deny Yoon Pak Sebastian Enrique Marset Cabrera Rosarito Montania Gianina Garcia Miguel Angel Insfran Galeano Silvia Karina Haydee Doldan Duarte Alexis Vidal Gonzalez Zarate Federico Santoro Vasallo
ABC Color – leading Paraguayan newspaper, est. 1967: A Ultranza: “La Maldad” movía los hilos de las finanzas de Sebastián Marset - Nacionales

Paraguay Paraguay: José 'La Maldad' Estigarribia has been captured in Dubai and extradition to Paraguay is requested. 4

Sebastian Marset Gianina Troche Rosarito Montania
ABC Color – leading Paraguayan newspaper, est. 1967: Caso Marset: capturan a José “La Maldad” Estigarribia en Dubai y se solicita extradición a Paraguay - Policiales

Paraguay Paraguay: José Fernando Darío Estigarribia Cristaldo is mentioned as a traveler associated with the criminal organization. 2

Federico Ezequiel Santoro Vassallo Sebastian Enrique Marset Cabrera Gianina Garcia Troche Reina Mercedes Duarte Aguilera Gilberto Esteban Sandoval Alberto Koube Maria Noelia Colman Alarcon Mauro Garcia Troche
ABC Color – leading Paraguayan newspaper, est. 1967: Federico Santoro era ideólogo de la red Marset, según informe SIU enviado a Fiscalía - Política