Maria Eugenia Baptista Zacarias
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categoryMisc.
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Views128
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Reviews0
Maria Eugenia Baptista Zacarias
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categoryMisc.
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Views128
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Reviews0
3.2
trust score
2.6
brand audit
N/A
user’s score
0
user reviews
Medium risk
| AliasMaria Baptista | Associated NameElita Zacarias | Add. AssociationHaiman El Troudi | Indicted?Yes |
| Reason for IndictmentInvolved in $98 million bribery scheme | JurisdictionVenezuela | Money Laundering RiskHigh | Flight RiskHigh |
| Regulatory Action RiskMedium | Criminal RiskHigh | Brand AwarenessLow | Risk Factor 0.44 |
An overview on Maria Eugenia Baptista Zacarias
Maria Baptista is one of the two people who were indicted by the Venezuelan authorities over Obebrecht bribe scheme. There is a lot of misleading information available on the internet regarding Maria Eugenia Baptista Zacarias and her profession. However, reliable media reports indicate that Maria is linked to Haiman El Troudi.- None
- Limited transparency
- Involved in a bribery scandal
- Faced legal proceedings
Maria Eugenia Baptista Zacarias has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Maria Eugenia Baptista Zacarias most frequently mention bad support and high costs.
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critical intel on Maria Eugenia Baptista Zacarias
News Report on the Indictment of Maria Baptista
According to the media report, the state prosecutor’s office in Venezuela announced on Wednesday that two individuals connected to a former transportation minister would face charges for their alleged participation in bribery schemes related to Odebrecht, the Brazilian construction company.
Maria Baptista and Elita Zacarias were said to be connected to the ex-Minister Haiman El Troudi and were required to appear on July 27, according to a statement from the state prosecutor’s office on Twitter. No additional information was given.
| Posted on2017 | Google SERP>10 | Search VisibilityMedium | Content SubjectIndictment of Maria Baptista |
| Source ReliabilityHigh | Content LanguageEnglish | Add. SubjectBribery Scheme | Brand ImpactHigh |
Top 3 negative keyword association :
- Bribery
- Odebrecht Scheme
- Indicted
Expert Risk Assessment on Maria Eugenia Baptista Zacarias
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Maria Eugenia Baptista Zacarias has a consumer rating of N/A stars from 0 consumer complaints.
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