Pilar Ferreira Cuello

Pilar Ferreira Cuello

unknown unknown

Pilar Ferreira Cuello was identified as one of the individuals who received money in the context of a financial scandal involving improper transactions linked to Fosvoc.

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Countries Mentioned

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Recent Mentions

Uruguay Uruguay: Pilar Ferreira Cuello was one of the twelve others also convicted. 2

Laura Alberti Victor Rivero Santiago Bernaola Bruno Bartolio Carlos Larrosa Robert Martinez Juan Ortiz John Fernandez Alejandro Lyon Diego Almeida Maria Cuello Viviana Vidal Andy Raimond Nicolas Manana Miguel Duarte Richard Ferreira Lopez Goldaracena
El Observador: Laura Alberti negó su participación en hechos de corrupción del Sunca y explicó por qué se usaban sus cuentas para el dinero del Partido Comunista

Uruguay Uruguay: Pilar Ferreira Cuello is mentioned as one of the other implicated individuals who received money. 5

Bruno Bertolio Santiago Bernaola Victor Rivero Stella Rey Gilberto Rodriguez Sofia Pereyra Maria Pia Pardo Oscar Lopez Goldaracena Robert Martinez Juan Ortiz John Fernandez Alejandro Lyon Maria Cuello Andy Raimond Miguel Duarte Almeida Aguilar Larrosa Manana
El Observador: Justicia condenó a cuatro mulas financieras por apropiación indebida y asistencia al lavado