Silvia Torrado
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Silvia Torrado is one of the individuals implicated in an ongoing investigation into financial irregularities involving currency exchange agencies in Argentina, linked to a scheme that exploited the difference between official and parallel dollar rates.
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Recent news mentions
Silvia Torrado is a partner of Beatriz Vallejo and a director at Sur Finanzas.
millones de pesos y la madre de Ariel Vallejo como principal apuntadaClarín·
Argentina· 2026-02-25
Argentina· 2026-02-25
Silvia Torrado is a partner of Vallejo's mother and a director at Sur Finanzas.
Al menos 30 allanamientos en la causa Sur Finanzas por la compra irregular de dólares con el cepo en el gobierno de Alberto FernándezClarín·Argentina· 2026-02-25
Argentina· 2026-02-25
Silvia Torrado is listed among those implicated in the financial investigation.
allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur FinanzasClarín·Argentina· 2026-01-30
Argentina· 2026-01-30
