Mauricio Walter de Cordeiro
Mauricio Walter de Cordeiro is reported to be a 'laranja' in a money laundering operation, registered as the owner of a company that has received significant funds. Notably, he also received emergency aid during the COVID-19 pandemic, raising questions about his financial capacity in relation to large transactions.
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Liechtenstein:
Mauricio Walter de Cordeiro is registered as a front for the scheme and received emergency aid during the COVID-19 pandemic.
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