Osvaldo Della Ventura
Osvaldo Della Ventura is a notary who was mentioned in connection with a legal investigation involving alleged money laundering activities linked to Gustavo Basso. He has been reported to have acted as a notary for various transactions associated with Basso, including multiple real estate dealings. The allegations suggest that he, along with his daughter, Daniela Cabral, participated in significant financial transactions that are now under scrutiny for compliance with anti-money laundering regulations.
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Uruguay:
Osvaldo Della Ventura is mentioned as having acted as a notary for Gustavo Basso.
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