Federico Santoro

Federico Santoro

defendant Paraguay

Federico Santoro is a Paraguayan individual who has been extradited in connection with drug trafficking offenses, and his wife María Virginia Araki is currently facing charges related to money laundering.

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Paraguay Paraguay: Federico Santoro is the extradited husband of María Virginia Araki. 5

Nelson Lopez Maria Virginia Araki Deny Yoon Pak Giovanni Grisetti Milciades Ramirez Jose Alberto Insfran Juan Carlos Ozorio Alberto Koube Ayala Alicia Pucheta Gustavo Miranda Villamayor Edgar Lopez Matilde Moreno Emiliano Rolon Fernandez Jorge Arce Francisco Cabrera Lici Teresita Sanchez Nestor Coronel
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscal Pak, en el ojo de la tormenta, por los casos a Ultranza y avión iraní - Nacionales