Leonardo de Souza Carvalho

Leonardo de Souza Carvalho

executive unknown

Leonardo de Souza Carvalho is associated with Reag Capital Holding, where he has been implicated in the CVM's findings of internal control failures. The regulatory report raises concerns about the firm's ability to prevent money laundering and ensure proper governance.

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Recent Mentions

Liechtenstein Liechtenstein: Leonardo de Souza Carvalho is mentioned in the CVM report concerning the Reag Capital Holding. 5

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Marcelo Araujo Da Silva Marco Antonio Velloso De Sousa Elessandra Correa Andre Ricardo Cao Dias Joao Carlos Falbo Mansur Leonardo Falbo Donato Arthur Caixeta Nogueira Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro