Darío Ramiro Mario Ale Iturralde

Darío Ramiro Mario Ale Iturralde, known as Ramiro Iturralde, is an Argentine businessman and lawyer with a controversial background. He gained notoriety for his ties to Venezuelan political figures and alleged involvement in money laundering operations related to the state oil company Petróleos de Venezuela S.A. (PDVSA). In 2018, he was arrested in Spain as part of a police operation targeting a criminal network linked to corruption in Venezuelan energy sectors. Recently, he made headlines for assisting former Argentine First Lady Fabiola Yañez in securing residency in Spain, which raised questions about his connections and the legitimacy of the assistance provided.