Claudia Pombo
businesspersonFemale0.0Global Dominance: 0.00%
Claudia Pombo has been implicated in a money laundering investigation linked to Token Capital and other financial entities. She is noted for her connections to various businesses, including a hair salon operating in the same hotel as Token Capital.
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Not in the pool (under ¢1).
Recent news mentions
Claudia Pombo is accused of leading a criminal structure alongside D'Onofrio.
lo embargaron en 350 millones de pesosClarín·
Argentina· 2025-11-21
Argentina· 2025-11-21
Claudia Pombo is linked to a financial company under investigation for money laundering.
secuestran más de US$ 400.000 y sumas multimillonarias en pesosEl Observador·
Uruguay· 2025-04-09
Uruguay· 2025-04-09
