Maximiliano Vallejos

Maximiliano Vallejos

businessman Argentina

Maximiliano Vallejos is a financier linked to the Argentine Football Association (AFA) president, Claudio 'Chiqui' Tapia, who has been implicated in a case involving alleged money laundering through his company, Sur Finanzas PSP S.A.

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Recent Mentions

Argentina Argentina: Maximiliano Vallejos is associated with Sur Finanzas PSP S.A. and is implicated in a money laundering case. 5

Cecilia Incardona Chiqui Tapia Oscar Tucker Eduardo Spinosa Federico Spinosa Yamil Santoro Claudio Tapia Eugenia Capuchetti Eduardo Casal
Clarín: Tras un retraso, la fiscal pidió una serie de allanamientos y embargos contra el financista vinculado al Chiqui Tapia