Juan Carlos Villafañe
Juan Carlos Villafañe was charged in the Vialidad case, where he was accused of participating in the misconduct related to the management of public works contracts.
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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:
Juan Carlos Villafañe is also excluded from the electoral roll due to his conviction in the same case.
5
Panama:
Juan Carlos Villafañe is one of the former officials required to make payments according to the Justice's ruling.
5
Argentina:
Juan Carlos Villafañe is listed among the convicted individuals in the Vialidad case.
5
Brazil:
Juan Carlos Villafañe was one of the individuals sentenced for corruption.
3
Paraguay:
Juan Carlos Villafañe is one of the ex-officials facing penalties for corruption.
3
Uruguay:
Juan Carlos Villafañe was one of the ex-officials convicted in the Vialidad case.
5
Spain:
Juan Carlos Villafañe was one of the former administrators of Vialidad de Santa Cruz found guilty.
2
Argentina:
Juan Carlos Villafañe is one of the nine accused in the corruption case linked to Cristina Kirchner.
5
Argentina:
Juan Carlos Villafañe is among the convicted individuals in the case against Cristina Kirchner.
5
Argentina:
Juan Carlos Villafañe is mentioned as having a similar property situation as Nelson Periotti.
5