Ariel Vallejos
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Ariel Vallejos is the owner of Sur Finanzas, a financial firm currently under investigation for alleged money laundering activities linked to various football clubs in Argentina, including Barracas Central and the Liga Profesional.
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Recent news mentions
Ariel Vallejos is linked to accusations of money laundering and tax evasion involving AFA.
Tras la citación a contadores por inconsistencias de US$ 450 millones en sus balances, la AFA salió a negar irregularidades y acusó a la IGJ de presionesClarín·
Argentina· 2026-01-13
Argentina· 2026-01-13
Ariel Vallejos is the head of Sur Finanzas PSP, a company under investigation for its involvement in a scandal related to the AFA.
El Gobierno investiga a dueños de casas millonarias en el barrio vip Costa EsmeraldaClarín·Argentina· 2025-12-14
Argentina· 2025-12-14Ariel Vallejos is the owner of Sur Finanzas, which is under investigation for alleged money laundering.
Las respuestas de Barracas Central y la Liga Profesional después de los allanamientos de la Justicia por la causa AFAClarín·Argentina· 2025-12-10
Argentina· 2025-12-10
