Raphael Vicentini
executive
Raphael Vicentini is the CEO of Sheridan Resources Holding S.A. and is connected to ECOMAR Refinaria, responsible for coordinating the transfer of illicit capital through various investment funds to offshore accounts.
Global Media Ratings
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Recent Mentions
Liechtenstein:
Raphael Vicentini is the CEO of Sheridan Resources Holding S.A. and involved in illicit capital remittance.
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O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi