Mario Pinto da Silva person
also: Murillo
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Venezuelacountry · 1Soviet Unioncountry · 1PDVSAorganization · 1Dan Mitterrandperson · 1Helsinge Incorporatedorganization · 1Lukoilorganization · 1Banqueroperson · 1
Claims (1)
Mario Pinto da Silva member_of
PDVSA book_quoted
“of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 19:09
Mentions (2)
▶ 19:09
of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…
▶ 36:25
Doesn't that tell you something? The corporal said, you have strong arguments. Let me go away or you'll convince me. Mario Pinto da Silva had been a schoolboy in Brazil when Dan Mitterrand arrived to show the police how to be more effective…