Leila Pardim Tavares Lima
businesswoman
Leila Pardim Tavares Lima is linked to online gambling activities and has been charged with crimes such as unauthorized gambling and money laundering, as identified in the CPI das Bets report.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Leila Pardim Tavares Lima is associated with the ZeroUmbet platform and is implicated in the investigation.
4
Soraya Thronicke
Virginia Fonseca
Deolane Bezerra Dos Santos
Fernando De Oliveira Lima
Jose Daniel Carvalho Saturnino
Daniel Pardim Tavares Goncalves
Marcella Ferraz De Oliveira
Virginia Pimenta Da Fonseca Serrao Costa
Erlan Ribeiro Lima Oliveira
Toni Macedo Da Silveira Rodrigues
Marcus Vinicius Freire De Lima E Silva
Jorge Barbosa Dias
Bruno Viana Rodrigues
O Estado de S. Paulo (Estadão): Relatora da CPI das Bets pede indiciamento de Virgínia, Deolane e mais 14; veja lista