🌐 Fabiano Fernando Ponteado Lopes
Fabiano Fernando Ponteado Lopes is a Brazilian individual identified in global intelligence monitoring as potentially involved in financial transactions linked to illicit activities.
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Signals
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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% | |
| Motoristas morrem após carros baterem de frente em vicinal entre Parisi e Votuporanga | active | Conflict | participant | 100% |