Sur Finanzas
company0.0Global Dominance: 0.00%
Sur Finanzas is a financial company that rapidly gained prominence in Argentine football as a sponsor and lender; however, it is currently under investigation for allegedly facilitating significant tax evasion and moving unreported funds.
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Not in the pool (under ¢1).
Recent news mentions
The investigation aims to determine if Sur Finanzas operated as a financial channel for moving undeclared money.
Allanamientos en AFA y varios clubes argentinos por el caso Sur Finanzas - MundoABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-12-09
Paraguay· 2025-12-09
