Luciano Nicolás Pantano
Luciano Nicolás Pantano is a businessman linked to the recent allegations of money laundering, having been identified as a potential frontman for AFA president Claudio 'Chiqui' Tapia, particularly in relation to the controversial purchase of a luxurious mansion through his company Real Central SRL.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Luciano Nicolás Pantano is one of the founders of Central Park Drinks SRL, which later became Real Central SRL.
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Argentina:
Luciano Nicolás Pantano is a partner manager of Real Central and involved in the helicopter's operational permit.
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Argentina:
Luciano Nicolás Pantano is one of the current owners of the property, having acquired it through Real Central SRL.
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Argentina:
Luciano Nicolás Pantano is accused of being a front man for Tapia and is under investigation.
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Uruguay:
Pantano is noted as an ex-treasurer of a football club and linked to financial dealings involving Toviggino.
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Argentina:
Luciano Nicolás Pantano is implicated in the alleged money laundering case.
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Argentina:
Luciano Nicolás Pantano is accused of being a frontman for Claudio Tapia in a property acquisition.
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Argentina:
Luciano Nicolás Pantano is accused of being a front man in a money laundering scheme involving a luxury property.
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