Pedro Furtado Gouveia Neto

Pedro Furtado Gouveia Neto

criminal Brazil

Pedro Furtado Gouveia Neto has been identified as a person of interest in connection with money laundering schemes involving fuel stations in Piracicaba, linked to organized crime.

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Recent Mentions

Brazil Brazil: Pedro Furtado Gouveia Neto is investigated and registered as the owner of a gas station linked to the PCC. 1

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