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 | 3 | 3.33 | 0.28% | +0% | 45,195,774 | 126,481 | $450,000 | 1,259$ |
| Totals | 3 | 45,195,774 | 126,481 | $450,000 | 1,259$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Ariel Vallejo is under investigation for money laundering related to his dealings with the AFA.
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Argentina:
Ariel Vallejo is involved in several criminal cases related to money laundering and irregularities in the football business.
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Argentina:
Ariel Vallejo is the owner of Sur Finanzas and is implicated in the investigations alongside Elías Piccirillo.
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Argentina:
Ariel Vallejo is linked to Sur Finanzas, which is under investigation for alleged money laundering.
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Argentina:
Ariel Vallejo is linked to financial issues being investigated alongside Claudio Tapia.
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Argentina:
Ariel Vallejo is a businessman linked to Tapia and was also reported for financial evasion by the government.
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Argentina:
Ariel Vallejo is the owner of Sur Finanzas who presented himself to federal justice to deliver his and his mother's cell phones.
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Argentina:
Ariel Vallejo is the businessman behind Sur Finanzas, which is being scrutinized for potential money laundering.
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Argentina:
Ariel Vallejo is a businessman linked to Tapia who was reported for tax evasion by the government.
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Argentina:
Ariel Vallejo is linked to Tapia and is under investigation for alleged money laundering.
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