Sergio Yelin
unknown
Sergio Yelin is involved in a financial investigation concerning illicit currency exchange practices in Argentina, associated with operations that have reportedly defrauded the state.
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Countries Mentioned
No country-level mention data available.
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Recent Mentions
Argentina:
Sergio Yelin is mentioned as part of the group involved in the financial misconduct.
3
Elias Piccirillo
Maximiliano Vallejo
Eugenia Capuchetti
Alberto Fernandez
Cristina Kirchner
Sebastian Casanello
Miguel Pesce
Eduardo Taiano
Maria Servini
Carlos Stornelli
Graciela Beatriz Vallejo
Silvia Torrado
Marcelo Yelin
Maria Florencia Vazquez
Maria Julieta Vazquez
Carlos Alberto Vazquez
Ulises Dino Javier Piccirillo
Mario Daniel Piccirillo
Diego Guillermo Amendola
Jesica Cirio
Chiqui Tapia
Clarín: allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur Finanzas