
María Fernanda Sena Argis
María Fernanda Sena Argis is involved in a significant legal investigation concerning alleged financial misconduct linked to Sur Finanzas, a company under scrutiny for tax evasion and money laundering activities. She is mentioned in connection with a larger case that includes various football clubs and financial entities, and has been identified as a key figure in a series of operations that allegedly involved substantial illegal financial transactions.
Not in the pool (under ¢1).
Recent news mentions
María Fernanda Sena Argis is one of the individuals cited in the investigation alongside Vallejo.
Ariel Vallejo trató de justificar su patrimonio con un sueldo de $70 millones por mes y acusó al juez de "destruir" su empresaMaría Fernanda Sena Argis is the director of Sur Finanzas and is involved in the investigation.
declara vivir en una casa sin terminar pero se compró un auto de lujoMaría Fernanda Sena Argis is also implicated in the investigation involving Sur Finanzas.
Allanan la financiera cercana al "Chiqui" Tapia, congelaron todas sus cuentas y ordenaron secuestrarle el celular














