Actor: SERGIO CUNHA MENDES

Code: 
PR-BUSCM
Workspaces: 

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
54671 SERGIO CUNHA MENDES DERZIE Networking Por outro lado, Funaro afirmava ter a mesma influência sobre liberação de financiamentos pela CEF, por ter, também juntamente com Eduardo Cunha, sido responsável pela nomeação de Giovanni e Derziê, que ocupavam cargos estratégicos na estrutura da instituição financeira. http://jud-anexos.digesto.com.br/52619d47af6662e1cc5699929cc151c3.pdf
47748 SERGIO CUNHA MENDES ALBERTO YOUSEFF Logistic- Planning financial distribution with Ademas, verifica-se que Sergio Cunha Mendes reuniu-se com Alberto Youssef para ajustar a forma em que se daria a transferência das vantages indevidas prometidas a Paulo Roberto Costa no que respeita aos contratos da REPLAN e da REPAR, tendo, inclusive, confessado a efetivação desses pagamentos pela Mendes Junio Trading e Engenharia S/A. Source: http://d1ao0r2iuz522v.cloudfront.net/eee2a75c72302ec6f0e9c9de989cc6e2.pdf
47747 SERGIO CUNHA MENDES PAULO ROBERTO COSTA Economic - Being business partners with SÉRGIO CUNHA MENDES: As Executive Vice-President of Mendes Júnior Trading and Engenharia S.A., he is subordinate only to President Jesus Murilo Vale Mendes, exercising institutional representation with PETROBRAS, being one of the few shareholders that operates within the company. It was the direct contact of PAULO ROBERTO COSTA and, in the first instance, of ALBERTO YOUSSEF, placing himself as one of the persons responsible for offering and promising undue advantages to PAULO ROBERTO COSTA himself and to other employees of PETROBRAS for the execution of contracts with The State, including subscribing to the formalization of some of them, and also responsible for the operationalization of the laundering of the respective values. Source: http://d1ao0r2iuz522v.cloudfront.net/eee2a75c72302ec6f0e9c9de989cc6e2.pdf
46741 SERGIO CUNHA MENDES MENDES JUNIOR Logistic - Being the representative of SÉRGIO CUNHA MENDES: As Executive Vice-President of Mendes Júnior Trading and Engenharia S.A., he is subordinate only to President Jesus Murilo Vale Mendes, exercising institutional representation with PETROBRAS, being one of the few shareholders that operates within the company. It was the direct contact of PAULO ROBERTO COSTA and, in the first instance, of ALBERTO YOUSSEF, placing himself as one of the persons responsible for offering and promising undue advantages to PAULO ROBERTO COSTA himself and to other employees of PETROBRAS for the execution of contracts with The State, including subscribing to the formalization of some of them, and also responsible for the operationalization of the laundering of the respective values. Source: http://d1ao0r2iuz522v.cloudfront.net/eee2a75c72302ec6f0e9c9de989cc6e2.pdf