Mariano Federici

Mariano Federici

official Argentina

Mariano Federici is a former head of Argentina's Financial Intelligence Unit (UIF) who conducted investigations into financial irregularities during his tenure. His findings, particularly a secret report on the Group Petersen’s dealings with YPF, have resurfaced in a New York court case and could influence the outcome of Argentina's legal battles.

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Recent Mentions

Argentina Argentina: Mariano Federici is mentioned as part of the anti-corruption community in Argentina. 5

Cristina Kirchner Enrique Eskenazi Fernando Irazu Nestor Kirchner Elisa Carrio Maria Eugenia Talerico Alberto Garay Carlos Negri Alejandro Drucaroff Susana Decibe Marta Oyhanarte Horacio Moavro Osvaldo Perez Sanmartino Javier Iguale Alejandro Fargosi Alvaro De Lamadrid Santiago Castro Videla
Clarín: le reclaman al gobierno que "defienda los intereses nacionales" y apoye la denuncia contra Cristina y Eskenazi

Argentina Argentina: Mariano Federici authored a financial intelligence report that is crucial to the case. 5

Cristina Kirchner Mauricio Macri Fernando Irazu Elisa Carrio Axel Kicillof Julio De Vido Carlos Zannini Loretta Preska Marcela Campagnoli Ariel Lijo
Clarín: por una denuncia contra Cristina y Eskenazi, la jueza Preska podría revocar su fallo contra argentina por u$s 16.000 millones