Red de contactos
Asociación de Loterías, Quinielas y Casinos Estatales de Argentina. Referentes en regulación, capacitación e innovación.
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Red de contactos has been a member of Linktree for less than a month and joined in August 2026. The social media accounts linked to from Red de contactos are: • Facebook • Instagram • LinkedIn • Website Besides social media accounts, alea_conctacto has populated their site with: • Asociación de Loterías Estatales de Argentina (ALEA) | LinkedIn • ALEA | ASOCIACIÓN DE LOTERÍAS, QUINIELAS Y CASINOS ESTATALES DE ARGENTINA • Ida López • Presidenta de ALEA y del IPJyC de Mendoza • Patricio Mariano Michlig • Vicepresidente de la UIF Argentina • Jesús Acevedo • Presidente de LOTBA • Zenón Biagosh • CEO y Socio Fundador de FIDESnet • Guillermo Gabella • Director de Asuntos Públicos, Legales y Compliance del Gpo. Boldt • Luciana Martínez • Directora de Legales de Inverclub - Abogada • Javier D’Albora • D'Albora & Asoc. - Abogado Esp. en Derecho Penal, Penal Económico y PLA/FT/FP • Diego N. Scaldaferri • Gerente de Cumplimiento y PLA/FT de BIND • Alberto Mendoza • Director de Supervisión de la UIF • Martín Piñeiro • CEO de Worldsys • Matías Crotto • Gerente de Comunicación y Relaciones Institucionales de DAGMA • Christian Viarnes • Coordinador Corporativo de Cumplimiento del Casino de Bs. As. • Lucas Diaz • Analista de la Oficina de Cumplimiento del Casino de Bs. As. • Sixto S. Astudillo • Jefe del Dto. Gestión de Análisis y Riesgos en PLA/FT de Lot. de Cba. • Luis Zanazzi • Asesor Académico de ALEA • Ignacio Lobos Oroño • Jefe de Asuntos Legales y Cumplimiento de Bplay • Tomás García Botta • Abogado Esp. en Juegos de Azar - Socio en MF Estudio • Rodrigo Branca • Dir. del Cuerpo de Invest. Judiciales - CIJ del Min. Público Fiscal CABA • Ramiro Ares • Finance Manager de BetWarrior • Agustín Li Gambi • Pte. de la Comis. de Asuntos Jurídicos de ALEA - Dir. Gral. de Asuntos Jurídicos del IJAN • Agustín Pesce • Dir. Ej. de Guardline en LATAM - Abogado Esp. en Regulación Financiera y PLA • Karina Prieto • Jefa de Depto. de PLA/FT del Inst. de Asistencia Social de Chubut • Felicitas Aguirre Saravia • Abogada especializada en Compliance y PLA • Daniela Heredia • Subdir. de Monitoreo y Evaluación de Riesgo de la UIF • Ezequiel Domínguez • Dir. de la Lot. de CABA - Oficial de Cumplimiento. • Jerónimo Ball • Senior Compliance Officer - Betano - Kaizen Gaming
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