Maximiliano Ariel Vallejo
Maximiliano Ariel Vallejo is the head of Sur Finanzas, a financial company involved in lending money to various football clubs in Argentina. His close relationship with Chiqui Tapia, president of the Argentine Football Association, has raised eyebrows amid investigations into alleged money laundering linked to his business dealings. Recently, Sur Finanzas was raided as part of an inquiry into corruption within the National Disability Agency, where Vallejo's connections to significant financial transactions and the use of cryptocurrency for potentially illicit activities have come under scrutiny. His financial dealings with clubs like San Lorenzo and Racing have led to substantial loans, drawing attention from law enforcement regarding the sources of these funds.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Argentina | 11 | 3.00 | 1.00% | +20% | 45,195,774 | 544,329 | $450,000 | 5,420$ |
| Totals | 11 | 45,195,774 | 544,329 | $450,000 | 5,420$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Maximiliano Ariel Vallejo is associated with the AFA and was mentioned in the context of judicial actions.
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Argentina:
Maximiliano Ariel Vallejo is the head of a virtual wallet linked to the financial scandal involving Tapia.
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Argentina:
Maximiliano Ariel Vallejo is the director of Sur Finanzas and is involved in a money laundering investigation.
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Argentina:
Maximiliano Ariel Vallejo is the strongman of Sur Finanzas, which is under investigation for money laundering.
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Argentina:
Maximiliano Ariel Vallejo is the head of Sur Finanzas, which is under investigation for alleged money laundering.
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Argentina:
Maximiliano Ariel Vallejo is the head of Sur Finanzas, linked to financial irregularities.
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Argentina:
Maximiliano Ariel Vallejo is a financier linked to the president of the Argentine Football Association and is facing legal issues for alleged money laundering.
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Argentina:
Maximiliano Ariel Vallejo is the vice president of Sur Finanzas and is publicly associated with Chiqui Tapia.
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Argentina:
Maximiliano Ariel Vallejo is involved in multiple legal investigations related to financial misconduct.
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Argentina:
Maximiliano Ariel Vallejo is the owner of Sur Finanzas and is being investigated for alleged money laundering.
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