Ulises Dino Javier Piccirillo
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Ulises Dino Javier Piccirillo is linked to a federal investigation concerning illegal currency exchange activities in Argentina, which have resulted in significant state financial losses.
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Argentina:
Ulises Dino Javier Piccirillo is implicated in the financial investigation.
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
Sergio Yelin
Marcelo Yelin
Maria Florencia Vazquez
Maria Julieta Vazquez
Carlos Alberto Vazquez
Mario Daniel Piccirillo
Diego Guillermo Amendola
Jesica Cirio
Chiqui Tapia
Clarín: allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur Finanzas