Jorge Luiz Cruz Monteiro
executive
Jorge Luiz Cruz Monteiro is the main operational executor for Ricardo Andrade Magro, holding multiple key positions within the Refit Group and directly involved in the business activities that led to substantial tax delinquencies.
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Recent Mentions
Liechtenstein:
Jorge Luiz Cruz Monteiro is the main executor of activities leading to significant tax debts.
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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
Antonio Santos Oliveira
Victor Volpato Ettruri
Pedro Zuaid
Pedro Batista Filho
Raphael Vicentini
Pedro Salmeron Carvalho
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