Federico Santoro Vassallo
Federico Santoro Vassallo is an associate of Sebastián Marset allegedly involved in organized crime and money laundering. He was part of a group that traveled to Dubai under the pretense of promoting mixed martial arts events, while investigations suggest deeper connections to a narcotics trafficking network.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Federico Santoro Vassallo was initially processed alongside Sebastián Marset and has since pleaded guilty in U.S. courts.
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Paraguay:
Federico Santoro Vassallo was extradited to the United States for organizing financial schemes for Sebastián Marset.
5
Paraguay:
Federico Santoro Vassallo traveled with Sebastián Marset and others to promote a mixed martial arts event.
4
Paraguay:
Federico Santoro Vassallo is linked to Sebastián Marset and was part of the trip to promote an MMA event.
3