Iván Gabriel Ochoa
Iván Gabriel Ochoa is a seasoned official who has had a long career within the AFIP, where he started in 1991 and rose to become the director of the Prevention of Money Laundering division. He has been recognized for his expertise in financial regulations and compliance.
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Argentina:
Iván Gabriel Ochoa is the director of Prevention of Money Laundering who has had a long career in the DGI since 1991.
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