Lucio Leiva

Lucio Leiva

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Lucio Leiva was recently in the news as a collaborator of a local government official who was connected to a money laundering case known as Operation Trazador, although he was released without formal charges due to lack of evidence against him.

Born on Sep 26, 2003 (23 years old)

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Recent Mentions

Uruguay Uruguay: Lucio Leiva resigned from his position in the National Party following his father's conviction for money laundering. 5

Gonzalo Gomez Jorge Gandini
El Observador: Renunció a su cargo en el Partido Nacional Lucio Leiva, el asesor del edil Gómez, tras la condena a su padre por lavado de activos

Uruguay Uruguay: Lucio Leiva, son of Pablo Leiva, was released due to lack of evidence against him. 6

Pablo Leiva Gonzalo Gomez Jorge Gandini Angelita Romano Henry Latorre
El Observador: Fiscalía informó que si surgen nuevos elementos vinculados a otras personas se derivará a la fiscalía de Lavado de Activos

Uruguay Uruguay: Lucio Leiva is an advisor and friend of the councilman Gómez, who was found not to have any evidence linking him to the organization. 6

Fabiana Gonzalez Raggio Sebastian Latorre
El Observador: Asesor del edil nacionalista acordó con la fiscalía antes de que llegaran los resultados de la pericia a su teléfono

Uruguay Uruguay: Lucio Leiva, the son of the now convicted Leiva, is also an advisor. 5

Jorge Gandini Leiva Pablo Leiva Gomez
El Observador: Jorge Gandini dijo que no tiene nada que ocultar y que asesor blanco condenado por lavado solo pagaba facturas en el local de cobranzas de su esposa

Uruguay Uruguay: Lucio Leiva is a director in the youth department of the National Party and is supported by his colleagues despite his father's criminal activities. 7

Sebastian Da Silva Gonzalo Gomez Nicolas Viera Anibal Pereyra Jorge Gandini
El Observador: respaldo a edil blanco tras condena por narcotráfico de su asesor; Da Silva pide cese de su secretario

Uruguay Uruguay: Lucio Leiva was arrested initially but later released without formal charges due to lack of evidence against him. 5

Gomez Carlos Negro Jose Manuel Azambuya
El Observador: tres condenados por lavado en Operación Trazador, uno de ellos era colaborador de edil del Partido Nacional