Luciane Gonçalves Brene Motta de Souza

Luciane Gonçalves Brene Motta de Souza

businesswoman Brazil

Luciane Gonçalves Brene Motta de Souza is one of the individuals investigated for her connection to fraudulent activities involving fuel adulteration and laundering money in the São Paulo area.

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Recent Mentions

Brazil Brazil: Luciane Gonçalves Brene Motta de Souza is investigated for fraud and fuel adulteration. 1

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