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.
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Countries Mentioned
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Recent Mentions
Argentina:
María Fernanda Sena Argis is the director of Sur Finanzas and is involved in the investigation.
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Argentina:
María Fernanda Sena Argis is also implicated in the investigation involving Sur Finanzas.
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