
Flávio Silvério
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Flávio Silvério is identified as the principal suspect in the Operação Spare, a significant investigation into money laundering linked to organized crime in Brazil. Reportedly involved in the fuel sector for over two decades, Silvério is accused of using family members and associates as 'laranjas' (fronts) to facilitate illicit financial operations. His activities have reportedly led to the acquisition of luxury assets, including properties and high-end vehicles.
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Recent news mentions
Flávio Silvério is identified as the leader and 'main beneficiary' of the money laundering scheme.
Uma batida na casa de jogos levou Promotoria a ‘maquininhas’ e fintech do crime organizadoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-09-25





