Antônio Santos Oliveira
administratorMale0.0Global Dominance: 0.00%
Antônio Santos Oliveira manages Athena Real Estate Ltda., a company involved in suspicious real estate transactions that serve to launder illicit funds, proving essential to the organization's financial schemes.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Antônio Santos Oliveira is the administrator of a company involved in a fraudulent real estate transaction.
Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 biO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-11-27
Liechtenstein· 2025-11-27
