Ariel Vallejo
Ariel Vallejo is a financier currently under investigation for money laundering in connection with the Argentine Football Association (AFA), linked to substantial illegal financial movements exceeding 6000 million pesos.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Argentina | 11 | 3.09 | 1.00% | +30% | 45,195,774 | 589,689 | $450,000 | 5,871$ |
| Peru | 1 | 3.00 | 0.10% | +0% | 32,971,846 | 31,462 | $230,000 | 219$ |
| Totals | 12 | 78,167,620 | 621,151 | $680,000 | 6,090$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Ariel Vallejo is the owner of Sur Finanzas, a company involved in a money laundering investigation.
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Argentina:
Ariel Vallejo is a businessman linked to the president of the Argentine Football Association, Claudio 'Chiqui' Tapia, who recently dissolved his companies in Miami amid legal scrutiny.
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Peru:
Ariel Vallejo is the businessman associated with the financial entity Sur Finanzas, which is under investigation for alleged money laundering.
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Argentina:
Ariel Vallejo is linked to the financial company Sur Finanzas, which is under investigation for money laundering.
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Argentina:
Ariel Vallejo is linked to Tapia and is involved in multiple investigations for alleged money laundering.
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Argentina:
Ariel Vallejo is the head of Sur Finanzas and is accused of tax evasion and money laundering.
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Argentina:
Ariel Vallejo is linked to the financial company Sur Finanzas, which is under investigation for financial crimes.
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Argentina:
Ariel Vallejo is linked to the president of the AFA and is under investigation for possible money laundering through his company Sur Finanzas SP.
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Argentina:
Ariel Vallejo is accused of laundering money and has connections to various corrupt practices in finance.
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Argentina:
Ariel Vallejo is identified as the owner of Sur Finanzas, the company under investigation for money laundering.
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