Danilo Augusto
businessman
Danilo Augusto is identified as a potential 'testa de ferro' for the BK Bank, a fintech under scrutiny for its involvement in suspicious financial transactions, leading to significant criminal investigations.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
35
Power
6$
Sentiment
2.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 1 | 2.00 | 0.09% | +0% | 38,137 | 35 | $6,900 | 6$ |
| Totals | 1 | 38,137 | 35 | $6,900 | 6$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Danilo Augusto is suspected of being a front for the BK Bank, which is involved in illicit financial activities.
2
Mohamad Hussein Mourad
Roberto Augusto Leme Da Silva
Jose Carlos Goncalves
Marco Willians Herbas Camacho
Renato Camargo
Walter Martins Ferreira Iii
Mario Gardin
O Estado de S. Paulo (Estadão): BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizado