Roberto Santiago Ayala Galeano

Roberto Santiago Ayala Galeano

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Roberto Santiago Ayala Galeano is a Paraguayan individual implicated in the 'Copia Fiel 2.0' operation, facing charges related to money laundering and criminal association. He has been identified as a collaborator within a criminal structure that allegedly facilitated the concealment of assets belonging to individuals associated with narcotrafficking.

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Recent Mentions

Paraguay Paraguay: Roberto Santiago Ayala Galeano is accused of being an accomplice in money laundering. 2

Roberto Cubilla Sanabria Cesar Garcia Hugo Farias Alexandre Rodrigues Gomes Oscar Tuma Alcira Celeste Rodrigues Flores Blanca Rossana Ozuna Leguizamon Maria Luisa Veron De Jara Maria Raquel Caceres Olmedo Eulalio Gomes Faustino Ramon Aguayo Cabanas Rosa Catalina Dominguez Carlos Ruben Castellano
ABC Color – leading Paraguayan newspaper, est. 1967: Caso “Copia Fiel” desnuda presunto esquema criminal para ocultar bienes del clan Gomes - Nacionales

Paraguay Paraguay: Roberto Santiago Ayala Galeano is one of the alleged accomplices of Roberto Cubilla Sanabria. 5

Roberto Cubilla Sanabria Rosarito Montania Hugo Farias Eulalio Gomes Alexandre Rodrigues Gomes Cesar Garcia
ABC Color – leading Paraguayan newspaper, est. 1967: Copia Fiel 2.0: Jueza envía a prisión al precandidato cartista a concejal de Luque - Nacionales

Paraguay Paraguay: Roberto Santiago Ayala Galeano has been implicated as a collaborator in the criminal structure under investigation. 5

Roberto Cubilla Sanabria Cesar Garcia Eulalio Gomes Hugo Farias Luis Lopez
ABC Color – leading Paraguayan newspaper, est. 1967: Copia Fiel 2.0: imputan a precandidato cartista de Luque por lavado y asociación criminal - Política