🌐 Cleonice dos Santos
Cleonice dos Santos is a designated individual involved in international illicit financial networks, monitored by global intelligence agencies for their role in cross-border money laundering activities.
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Signals
1
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Polícia Civil deflagra operação contra organização criminosa suspeita de tráfico e lavagem de dinheiro | active | Security | perpetrator | 100% | |
| Dr. Furlan diz que meta é buscar parcerias para pavimentar a BR-156 | expired | Politics | candidate | 100% |