Leonardo Falbo Donato
executive
Leonardo Falbo Donato is one of the executives mentioned in the CVM's inspection report regarding Reag Capital Holding. The report outlines multiple compliance failures during his tenure, suggesting a lack of effective risk management and governance in the firm.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
49
Power
9$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 1 | 5.00 | 0.13% | +0% | 38,137 | 49 | $6,900 | 9$ |
| Totals | 1 | 38,137 | 49 | $6,900 | 9$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Leonardo Falbo Donato is one of the executives cited in the CVM report related to Reag.
5
Mohamad Hussein Mourad
Roberto Augusto Leme Da Silva
Marcelo Araujo Da Silva
Marco Antonio Velloso De Sousa
Elessandra Correa
Andre Ricardo Cao Dias
Joao Carlos Falbo Mansur
Leonardo De Souza Carvalho
Arthur Caixeta Nogueira
Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro