Cícero Marcelino de Souza Santos
Cícero Marcelino de Souza Santos is an advisor at the Confederation of Family Farmers and Rural Family Entrepreneurs (Conafer) and is currently under investigation for receiving unusual financial transfers from the organization, which has been implicated in a major fraud scheme involving the National Institute of Social Security (INSS).
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Cícero Marcelino is identified as the financial operator for the Conafer involved in the bribery scheme.
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Brazil:
Cícero Marcelino de Souza Santos is a businessman who provided services to Conafer and is under investigation.
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Brazil:
Cícero Marcelino de Souza Santos was arrested for allegedly managing diverted funds related to the Conafer.
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Brazil:
Cícero Marcelino de Souza Santos is a businessman who provided services to Conafer and is among those targeted by arrest warrants.
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Brazil:
Cícero Marcelino de Souza Santos is an advisor being investigated for receiving atypical transfers.
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