Federico Ezequiel Santoro Vassallo
Federico Ezequiel Santoro Vassallo is an extradited individual to the United States, related to legal proceedings in Paraguay, including those involving prosecutor Deny Yoon Pak.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Paraguay | 2 | 3.50 | 0.12% | +0% | 7,132,538 | 8,323 | $38,000 | 44$ |
| Totals | 2 | 7,132,538 | 8,323 | $38,000 | 44$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Federico Ezequiel Santoro Vassallo was condemned to 15 years in prison in the U.S. for money laundering related to drug trafficking.
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Paraguay:
Federico Ezequiel Santoro Vassallo is mentioned as the husband of María Virginia Araki.
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Paraguay:
Federico Ezequiel Santoro Vassallo is currently imprisoned in the United States for admitting to crimes related to financial activities.
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Paraguay:
Federico Ezequiel Santoro Vassallo, also known as Capitán, pleaded guilty to conspiracy to commit money laundering in connection with Marset.
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Paraguay:
Federico Santoro is mentioned by Marset as someone who may have acted against him.
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Paraguay:
Federico Ezequiel Santoro Vassallo, alias Capitán, operated as a money launderer in Paraguay and was in direct communication with Marset.
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Paraguay:
Federico Ezequiel Santoro Vassallo confessed to being involved in money laundering from drug trafficking.
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Paraguay:
Federico Ezequiel Santoro Vassallo is identified as an active member of the criminal group.
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Paraguay:
Federico Santoro Vassallo is linked to operations involving money laundering from drug trafficking.
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Paraguay:
Federico Ezequiel Santoro Vassallo recently pleaded guilty to money laundering in the U.S.
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