Juan Carlos Figueroa
businessmanMale0.0Global Dominance: 0.00%
Juan Carlos Figueroa is a businessman associated with Malte SRL, a company implicated in legal investigations surrounding money laundering in Argentina. His close ties to Pablo Toviggino and other entities involved in the AFA demonstrate his significant role in the corporate landscape of the region.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Juan Carlos Figueroa is associated with the creation of Malte SRL and has ties to Toviggino.
la trama de sociedades y accionistas que unen la mansión en Pilar y los 54 autos secuestrados con el emporio de Pablo TovigginoClarín·
Argentina· 2025-12-16
Argentina· 2025-12-16
