Federico Santich
businessmanMale0.0Global Dominance: 0.00%
Federico Santich is one of the individuals being investigated in connection with alleged corruption and illicit financial maneuvers at the Agencia Nacional de Discapacidad (ANDIS), involving substantial public funds.
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Not in the pool (under ¢1).
Recent news mentions
Federico Santich is linked to a firm involved in the ANDIS case.
allanan financieras y empresas de criptomonedas siguiendo la ruta del dinero del direccionamiento de contratosClarín·
Argentina· 2025-11-22
Argentina· 2025-11-22
Federico Santich is mentioned as part of the group involved in the corruption at ANDIS.
arrancan las indagatorias con un hombre clave en el circuito de sobreprecios y coimasClarín·Argentina· 2025-11-18
Argentina· 2025-11-18
