Sergio Todisco
unknownMale0.0Global Dominance: 0.00%
Sergio Todisco has been identified as a key figure in laundering operations that masked illicit funds, including assets linked to corruption and drug trafficking, and is associated with the late Daniel Muñoz.
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Not in the pool (under ¢1).
Recent news mentions
Sergio Todisco was one of the main intermediaries involved in the money laundering operations.
Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráficoClarín·
Argentina· 2025-09-30
Argentina· 2025-09-30
