Leila Pardim Tavares Lima
businesswomanFemale0.0Global Dominance: 0.00%
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.
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Not in the pool (under ¢1).
Recent news mentions
Leila Pardim Tavares Lima is associated with the ZeroUmbet platform and is implicated in the investigation.
Relatora da CPI das Bets pede indiciamento de Virgínia, Deolane e mais 14; veja listaO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-06-10
Liechtenstein· 2025-06-10Also mentioned
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