Ramon Dantas

Ramon Dantas

businessman unknown

Ramon Dantas serves as the executive director of Reag DTVM and has been implicated in operations that allegedly facilitated the entry and exit of illicit funds linked to organized crime.

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Recent Mentions

Liechtenstein Liechtenstein: Dantas is the executive director of Reag DTVM and has been involved in various operations linked to the investigation. 5

Mohamad Houssein Mourad Walter Martins Ferreira Iii Silvano Gersztel Rogerio Garcia Peres Valdemar De Bortoli Junior Lucas Pimentel De Oliveira Filho
O Estado de S. Paulo (Estadão): Além de gerir recursos, Reag, Altinvest e sócios têm ligação em outras frentes com o PCC, diz Gaeco