Simon Leendert Verhoeven
financier
Simon Leendert Verhoeven is a financier implicated in the investigation surrounding Análisis Relevante and Plus Ultra, suspected of orchestrating simulated loans that may have facilitated the laundering of funds associated with the Venezuelan government.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
80,197
Power
2,401$
Sentiment
3.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Spain | 1 | 3.00 | 0.17% | +0% | 46,754,778 | 80,197 | $1,400,000 | 2,401$ |
| Totals | 1 | 46,754,778 | 80,197 | $1,400,000 | 2,401$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Spain:
Simon Leendert Verhoeven is suspected of being involved in simulated loans related to the investigation.
3
Jose Luis Rodriguez Zapatero
Julio Martinez Martinez
Sergio Sanchez
Javier De Paz
Julio Martinez Sola
Roberto Roselli
Esperanza Collazo
Jose Luis Abalos
El País: El origen y los socios de Análisis Relevante, la empresa investigada en el ‘caso Plus Ultra’ para la que trabajó Zapatero | España