José Ramón García Suárez
unknown
José Ramón García Suárez has been processed in connection with the laundering of illicit funds through financial operations in Mar del Plata.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
José Ramón García Suárez is a member of the association involved in money laundering.
6
Santiago Inchausti
Daniel Munoz
Carolina Pochetti
Sergio Todisco
Oscar Rigano
Ruben Seret
Alfredo Blasco Garcia
Maria Fernanda Garcia Navarro
Maria Isabel Ramaglio
Belen Cardoso
Juan Carlos Garcia Navarro
Alejandro Ramaglio
Gabriela Raquel Garcia Navarro
Marina Irazoqui
Soledad Irazoqui
Rolando Gabriel Todaro
Gerardo Julio Gomez
Sergio Fares
Jorge Armando Vattuone
Santiago Vattuone
Andres Vattuone
Hernan Julio Vela
Marcelo Cardellino
Gustavo Dip Ventureyra
Jorge Grouman
Gonzalo Acquila Rowlands
Gerardo Irigoin
Agustin Cersosimo
Tomas Huanco
Jorge Tuduri
Ana Maria De Rosa
Miguel Angel Amalfitano
Clarín: Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráfico