Simon Leendert Verhoeven

Simon Leendert Verhoeven

financier unknown

Simon Leendert Verhoeven is a financier implicated in the investigation surrounding Análisis Relevante and Plus Ultra, suspected of orchestrating simulated loans that may have facilitated the laundering of funds associated with the Venezuelan government.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Spain Spain: Simon Leendert Verhoeven is suspected of being involved in simulated loans related to the investigation. 3

Jose Luis Rodriguez Zapatero Julio Martinez Martinez Sergio Sanchez Javier De Paz Julio Martinez Sola Roberto Roselli Esperanza Collazo Jose Luis Abalos
El País: El origen y los socios de Análisis Relevante, la empresa investigada en el ‘caso Plus Ultra’ para la que trabajó Zapatero | España