Graciela Beatriz Vallejo
Graciela Beatriz Vallejo is the mother of Maximiliano Ariel Vallejo and is mentioned in an ongoing investigation related to alleged money laundering, where the judicial authorities have lifted her fiscal and banking secrecy to examine her financial connections.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Graciela Beatriz Vallejo is Maximiliano Vallejo's mother and a partner in the Centro de Inversiones Concordia.
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Argentina:
Graciela Beatriz Vallejo is mentioned as one of the individuals involved in the financial scheme.
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Argentina:
Graciela Beatriz Vallejo is the president and director of Sur Finanzas and is mentioned in the judicial case.
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Argentina:
Graciela Beatriz Vallejo is the president and director of Sur Finanzas and is mentioned in the judicial case.
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Argentina:
Graciela Beatriz Vallejo is implicated in the financial crimes associated with Sur Finanzas.
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Argentina:
Graciela Beatriz Vallejo is the president of Sur Finanzas.
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Argentina:
Graciela Beatriz Vallejo is the president of Sur Finanzas, which is being investigated for financial irregularities.
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Argentina:
Graciela Beatriz Vallejo is mentioned as the mother of Maximiliano Vallejo in the investigation.
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