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Tag: Rafael Ramirez
Rafael Ramirez and Canaima Finance Ltd: The $12 Million Transfer to Baldo Sanso Exposed
On April 20, 2022, the Public Prosecution Service of Portugal initiated an investigation into Banco Espirito Santo (BES)…
Rafael Ramirez and Canaima Finance Ltd: $12 Million Transfer to Baldo Sanso Exposed as a Fraudulent Scheme
On April 20, 2022, the Public Prosecution Service of Portugal initiated an investigation into Banco Espirito Santo (BES)…
$12 Million Transfer: Rafael Ramirez’s Canaima Finance Ltd Funds Baldo Sanso
Rafael Ramirez' Canaima Finance Ltd wired $12 million to Baldo Sanso Anonymous Thu, 01/11/2024 - 06:58 On April…