Silvia Torrado

Silvia Torrado

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Silvia Torrado is one of the individuals implicated in an ongoing investigation into financial irregularities involving currency exchange agencies in Argentina, linked to a scheme that exploited the difference between official and parallel dollar rates.

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Recent Mentions

Argentina Argentina: Silvia Torrado is a partner of Beatriz Vallejo and a director at Sur Finanzas. 5

Ariel Vallejo Beatriz Vallejo Claudio Tapia Carlos Stornelli Ivo Rojnica Maria Servini Maria Eugenia Capuchetti Ariel Lijo Elias Piccirillo Martin Migueles Francisco Hauque
Clarín: millones de pesos y la madre de Ariel Vallejo como principal apuntada

Argentina Argentina: Silvia Torrado is a partner of Vallejo's mother and a director at Sur Finanzas. 5

Alberto Fernandez Cristina Kirchner Maria Servini Maximiliano Ariel Vallejo Graciela Beatriz Vallejo Claudio Tapia Sergio Massa Maria Eugenia Capuchetti Sebastian Casanello Elias Piccirillo
Clarín: Al menos 30 allanamientos en la causa Sur Finanzas por la compra irregular de dólares con el cepo en el gobierno de Alberto Fernández

Argentina Argentina: Silvia Torrado is listed among those 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 Sergio Yelin Marcelo Yelin Maria Florencia Vazquez Maria Julieta Vazquez Carlos Alberto Vazquez Ulises Dino Javier Piccirillo Mario Daniel Piccirillo Diego Guillermo Amendola Jesica Cirio Chiqui Tapia
Clarín: allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur Finanzas