Federico Santoro

Federico Santoro

defendant unknown

Federico Santoro is a Paraguayan individual who has been extradited in connection with drug trafficking offenses, and his wife María Virginia Araki is currently facing charges related to money laundering.

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Recent Mentions

Paraguay Paraguay: Federico Santoro is identified as a financial operator linked to drug trafficking. 2

Oscar Daniel Cabreira Pinazo Alexandre Rodrigues Gomes Eulalio Gomes Sebastian Enrique Marset Cabrera
ABC Color – leading Paraguayan newspaper, est. 1967: Respondían a patrones distintos, pero operaban juntos para envíos de dinero - Nacionales

Uruguay Uruguay: Federico Santoro was convicted in the United States for money laundering related to drug trafficking. 2

El Observador: condenaron en Estados Unidos al uruguayo Federico Santoro, mano derecha de Marset

Paraguay Paraguay: Federico Santoro pleaded guilty in the U.S. for money laundering. 5

Rafael Filizzola Horacio Cartes Arnaldo Giuzzio Camilo Benitez Osmar Legal Liliana Alcaraz Francisco Cabrera Fernando Meyer Veronica Mayor
ABC Color – leading Paraguayan newspaper, est. 1967: Blanqueo a Cartes “no es sorpresa” y se confirma que contralor es “idiota útil”, afirma Filizzola - Política

Paraguay Paraguay: Federico Santoro was extradited to the United States in July 2024 after being involved in drug trafficking. 2

Sebastian Marset Gianina Garcia Troche Alberto Koube Othman El Ballouti Diego Benitez
ABC Color – leading Paraguayan newspaper, est. 1967: Dubái ya no es el mismo “paraíso” para narcos - Política

Paraguay Paraguay: Federico Santoro is considered the right-hand man and financial administrator of Sebastián Marset. 2

Othman El Ballouti Sebastian Marset Miguel Angel Insfran Wilder Emilio Sanchez Farfan Younes El Ballouti
ABC Color – leading Paraguayan newspaper, est. 1967: Marset: Socio perseguido por EEUU era capo de mafia marroquí - Política

Uruguay Uruguay: Marset denounces Federico Santoro as a supposed 'sapo' linked to his network. 3

Sebastian Marset Gianina Garcia Troche
El Observador: Sebastián Marset reapareció con un duro comunicado en el que desafía autoridades

Paraguay Paraguay: Federico Santoro was also mentioned as a figure that is not being discussed in the context of organized crime. 4

Ever Villalba Esperanza Martinez Eduardo Nakayama Ruben Velazquez Derlis Maidana Norma Aquino Sebastian Marset
ABC Color – leading Paraguayan newspaper, est. 1967: Senadores rechazan uso de marihuana, pero no hablan de Marset, el avión iraní ni Santoro - Política

Paraguay Paraguay: Federico Santoro recently pleaded guilty to money laundering related to drug trafficking. 2

Gustavo Basso Pablo Jesus Carrasco Gonzalez Ana Iewdiukow Daniela Cabral Rodolfo Flores Diego Quiroga Felipe Caorsi Sebastian Marset Luis Arza Ramon Gonzalez Daher Mauricio Schwartzman
ABC Color – leading Paraguayan newspaper, est. 1967: Estafa ganadera en Uruguay revelaría vínculos en Paraguay - Política

Paraguay Paraguay: Federico Santoro is the extradited husband of María Virginia Araki. 5

Nelson Lopez Maria Virginia Araki Deny Yoon Pak Giovanni Grisetti Milciades Ramirez Jose Alberto Insfran Juan Carlos Ozorio Alberto Koube Ayala Alicia Pucheta Gustavo Miranda Villamayor Edgar Lopez Matilde Moreno Emiliano Rolon Fernandez Jorge Arce Francisco Cabrera Lici Teresita Sanchez Nestor Coronel
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscal Pak, en el ojo de la tormenta, por los casos a Ultranza y avión iraní - Nacionales