Federico Santoro
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.
Not in the pool (under ¢1).
Recent news mentions
Federico Santoro is identified as a financial operator linked to drug trafficking.
Respondían a patrones distintos, pero operaban juntos para envíos de dinero - Nacionales
Paraguay· 2025-10-20
Federico Santoro was convicted in the United States for money laundering related to drug trafficking.
condenaron en Estados Unidos al uruguayo Federico Santoro, mano derecha de Marset
Uruguay· 2025-07-25Federico Santoro pleaded guilty in the U.S. for money laundering.
Blanqueo a Cartes “no es sorpresa” y se confirma que contralor es “idiota útil”, afirma Filizzola - PolíticaParaguay· 2025-06-13
Federico Santoro was extradited to the United States in July 2024 after being involved in drug trafficking.
Dubái ya no es el mismo “paraíso” para narcos - PolíticaParaguay· 2025-06-10
Federico Santoro is considered the right-hand man and financial administrator of Sebastián Marset.
Marset: Socio perseguido por EEUU era capo de mafia marroquí - PolíticaParaguay· 2025-06-09
Marset denounces Federico Santoro as a supposed 'sapo' linked to his network.
Sebastián Marset reapareció con un duro comunicado en el que desafía autoridadesUruguay· 2025-06-03Federico Santoro was also mentioned as a figure that is not being discussed in the context of organized crime.
Senadores rechazan uso de marihuana, pero no hablan de Marset, el avión iraní ni Santoro - PolíticaParaguay· 2025-05-29
Federico Santoro recently pleaded guilty to money laundering related to drug trafficking.
Estafa ganadera en Uruguay revelaría vínculos en Paraguay - PolíticaParaguay· 2025-05-26
Federico Santoro is the extradited husband of María Virginia Araki.
Fiscal Pak, en el ojo de la tormenta, por los casos a Ultranza y avión iraní - NacionalesParaguay· 2025-02-23
