Federico Spinosa
businessmanMale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
Recent news mentions
Federico Spinosa is another director of Club Atlético Banfield mentioned in the investigation.
Allanan la financiera cercana al "Chiqui" Tapia, congelaron todas sus cuentas y ordenaron secuestrarle el celularClarín·
Argentina· 2025-12-01
Argentina· 2025-12-01
Federico Spinosa is also under investigation for his connections to Sur Finanzas and Club Atlético Banfield.
Tras un retraso, la fiscal pidió una serie de allanamientos y embargos contra el financista vinculado al Chiqui TapiaClarín·Argentina· 2025-11-29
Argentina· 2025-11-29
