Carlos Alberto Vazquez

Carlos Alberto Vazquez is involved in an investigation into financial irregularities within Argentina's currency exchange market, connected to operations that have raised concerns about money laundering.

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Argentina: Carlos Alberto Vazquez is mentioned as part of the group involved in the financial misconduct. 3

Elias Piccirillo Maximiliano Vallejo Eugenia Capuchetti Alberto Fernandez Cristina Kirchner Sebastian Casanello Miguel Pesce Eduardo Taiano Maria Servini Carlos Stornelli Graciela Beatriz Vallejo Silvia Torrado Sergio Yelin Marcelo Yelin Maria Florencia Vazquez Maria Julieta Vazquez Ulises Dino Javier Piccirillo Mario Daniel Piccirillo Diego Guillermo Amendola Jesica Cirio Chiqui Tapia

Clarín: allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur Finanzas