Rubens Gomes da Cruz
unknownMale0.0Global Dominance: 0.00%
Rubens Gomes da Cruz is a client of Tao Li's money laundering operations, reportedly aiming to use these services for illicit purchases, including arms in Paraguay, which has drawn the attention of law enforcement.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Rubens Gomes da Cruz is a client of the scheme who intended to purchase weapons in Paraguay.
As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbioO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-09-01
Liechtenstein· 2025-09-01
