Silvia Torrado
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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Argentina:
Silvia Torrado is a partner of Beatriz Vallejo and a director at Sur Finanzas.
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Argentina:
Silvia Torrado is a partner of Vallejo's mother and a director at Sur Finanzas.
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Argentina:
Silvia Torrado is listed among those implicated in the financial investigation.
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