Gustavo Nascimento de Oliveira

Gustavo Nascimento de Oliveira

criminal Brazil

Gustavo Nascimento de Oliveira is implicated as a frontman in money laundering operations connected to the infiltration of organized crime in the fuel sector in São Paulo.

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Recent Mentions

Brazil Brazil: Gustavo Nascimento de Oliveira is identified as a frontman used in the scheme of Mohamad Hussein Mourad. 1

Mohamad Hussein Mourad Tharek Majide Bannout Renan Cepeda Goncalves Ricardo Romano Jose Carlos Goncalves Luciane Goncalves Brene Motta De Souza Alexandre Motta De Souza Armando Hussein Ali Mourad Pedro Furtado Gouveia Neto
O Globo: Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereços