Alejo A.O.
Alejo A.O. is a 35-year-old monotributista categorized as 'C', under investigation for his involvement in financial transactions through virtual wallets, totaling approximately $9.8 billion. His income sources include cash deposits and bank transfers, which have drawn scrutiny from authorities due to the scale and rapidity of his financial movements, occurring within just six months.
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Argentina:
Alejo A.O. is a monotributista who operated through virtual wallets linked to Sur Finanzas.
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Argentina:
Alejo A.O. operated significant amounts of money through virtual wallets in a short period.
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