Ariel Vallejos

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 Mentions

Argentina: Ariel Vallejos is linked to accusations of money laundering and tax evasion involving AFA. 5

Claudio Tapia Fernando Dubois Claudia Carraro Umberto Mucelli Claudio Bisurgi Pablo Toviggino Javier Faroni Sergio Massa Elisa Carrio Matias Yofe Facundo Del Gaiso

Clarín: 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 presiones

Argentina: Ariel Vallejos is the head of Sur Finanzas PSP, a company under investigation for its involvement in a scandal related to the AFA. 4

Clarín: El Gobierno investiga a dueños de casas millonarias en el barrio vip Costa Esmeralda

Argentina: Ariel Vallejos is the owner of Sur Finanzas, which is under investigation for alleged money laundering. 3

Luis Armella Claudio Chiqui Tapia

Clarín: Las respuestas de Barracas Central y la Liga Profesional después de los allanamientos de la Justicia por la causa AFA