
Jorge Shemi
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Jorge Shemi was mentioned in connection with a notable purchase involving San Up S.A., a company that became part of the money laundering investigation surrounding the Kirchner administration. His business dealings are scrutinized in the context of alleged illicit financial activities linked to former government officials.
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Not in the pool (under ¢1).
Recent news mentions
Jorge Shemi was involved in a business transaction with Daniel Muñoz.
El juez Lijo mandó a juicio oral al ex contador de Cristina Kirchner y a la viuda de Daniel Muñoz por lavar dinero de las coimasClarín·
Argentina· 2026-06-26








