Ana Lía Terzano de Gómez
Ana Lía Terzano de Gómez is a notary public from Santiago del Estero, Argentina, who has been involved in the creation and operations of numerous companies associated with Pablo Toviggino, the treasurer of the Argentine Football Association (AFA). She was sanctioned by the Unidad de Información Financiera (UIF) for failing to register as required by anti-money laundering regulations, raising concerns about her role in financial transactions linked to questionable business practices.
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Argentina:
Ana Lía Terzano de Gómez was sanctioned for failing to register with the Financial Information Unit (UIF).
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