Maya Cikurel
unknown
Maya Cikurel is a Uruguayan individual mentioned in the ongoing Odebrecht trial, identified as one of the intermediaries involved in the complex network of shell companies used for laundering money derived from bribery.
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Countries Mentioned
No country-level mention data available.
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Recent Mentions
Panama:
She is mentioned as a testaferrista in the case.
3
Ricardo Alberto Martinelli Linares
Luis Enrique Martinelli Linares
Ricardo Martinelli Berrocal
Liz Elena De Sousa
Juan Mutio Cerdeira
Paulo Cesar De Miranda
Barry Williams
Vinicius Vega Borin
Jose Domingo Arias
Rodrigo Diaz Paredes
Federico Suarez
Demetrio Papadimitriu
Riccardo Francolini
Alvin Weeden Gamboa
Joao Santana
Monica Moura
La Prensa – leading Panamanian daily, est. 1980: Odebrecht, el entramado para la entrega de las coimas