Company
Screen this subjectPlus Ultra Lineas Aereas SA
Person of interestSummary
"allegedly under investigation by Swiss and French authorities for laundering the proceeds of funds embezzled by Venezuelan public officials, including through airline Plus Ultra Lineas Aereas SA (Plus Ultra)"; "one of the Swiss investor's two MBaer accounts received over $519,000 in 2021 from Plus Ultra"
Connections1
Other links1
- MBaer Merchant Bank AGRegulator warningLinked fromSwitzerland
Other names1
Also known as1
Plus Ultra
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