Federico Spinosa

Federico Spinosa

businessman Argentina

Federico Spinosa is associated with Club Atlético Banfield and has been named in an investigation regarding alleged money laundering activities linked to Sur Finanzas PSP S.A. and other financial entities.

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Recent Mentions

Argentina Argentina: Federico Spinosa is another director of Club Atlético Banfield mentioned in the investigation. 5

Claudio Chiqui Tapia Ariel Vallejo Javier Milei Luis Armella Cecilia Incardona Oscar Tucker Eduardo Spinosa Graciela Beatriz Vallejo Maria Fernanda Sena Argis
Clarín: Allanan la financiera cercana al "Chiqui" Tapia, congelaron todas sus cuentas y ordenaron secuestrarle el celular

Argentina Argentina: Federico Spinosa is also under investigation for his connections to Sur Finanzas and Club Atlético Banfield. 5

Cecilia Incardona Chiqui Tapia Maximiliano Vallejos Oscar Tucker Eduardo Spinosa Yamil Santoro Claudio Tapia Eugenia Capuchetti Eduardo Casal
Clarín: Tras un retraso, la fiscal pidió una serie de allanamientos y embargos contra el financista vinculado al Chiqui Tapia