Antônio Santos Oliveira
administrator
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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Antônio Santos Oliveira is the administrator of a company involved in a fraudulent real estate transaction.
4
Ricardo Andrade Magro
Marcia Mayumi Okoda Oshiro
Joao Manuel Magro
Gabriela Magro
Cristiano Beraldo
Josias Pedroso
Luis Antonio Dias Soares
Manuel Joaquim Andrade
Tiago Gotierre De Assis
Eric Luiz Holtz
Jorge Berdasco Martinez
Angelo Tadeu Lauria
Victor Volpato Ettruri
Pedro Zuaid
Pedro Batista Filho
Raphael Vicentini
Pedro Salmeron Carvalho
Jorge Luiz Cruz Monteiro
Carlos Eduardo Garcia Cotta
Michael Gomes Silveira
Anderson Bertoni
Renato Freire Leal
Marcelo Ralo
Luiz Carlos Da Silva
O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi