Banquero person
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Related entities (most co-mentioned)
Venezuelacountry · 1Soviet Unioncountry · 1PDVSAorganization · 1Mario Pinto da Silvaperson · 1Helsinge Incorporatedorganization · 1Lukoilorganization · 1
Claims (1)
Banquero 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 (1)
▶ 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…