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Last updated - February 10, 2026
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Luis Enrique Martinelli Linares is widely regarded as a controversial figure connected to one of the largest international bribery scandals in recent history. Identified by U.S. prosecutors as an intermediary in the Odebrecht corruption scheme, he pleaded guilty to conspiracy to commit money laundering.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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He pleaded guilty in a U.S. federal court to conspiracy to commit money laundering tied to the Odebrecht bribery scandal.
His conviction involved tens of millions of dollars in illicit payments routed through offshore companies and international banks.
He was identified as an intermediary in the global Odebrecht bribery network that affected multiple countries.
He was detained in Guatemala and extradited to the United States to face money-laundering charges.
He agreed to forfeit millions of dollars connected to the laundering scheme as part of his plea.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
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Luis Enrique Martinelli Linares extradited to U.S. over $28 million Odebrecht money-laundering charges.
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Panamanian court refused to lift arrest warrants for Luis Enrique Martinelli Linares over money-laundering allegations in Odebrecht and Blue Apple cas
U.S. case details charges and proceedings against Luis Enrique Martinelli Linares for conspiracy to launder bribe payments tied to the Odebrecht corru
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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