Maria Eugenia Baptista Zacarias

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About Maria Eugenia Baptista Zacarias



Maria Baptista is one of the two individuals who have been indicted by the Venezuelan authorities in connection with the bribery plot involving Obebrecht. On the internet, there is a great deal of information that is not accurate that pertains to Maria Eugenia Baptista Zacarias and the work that she does. Nevertheless, Maria is reportedly connected to Haiman El Troudi, according to reporting from reputable media outlets.

Maria Eugenia Baptista Zacarias

  • category
    Misc.
  • Views
    40
  • Reviews
    0

3.2

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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.
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Cons
  • Limited transparency
  • Involved in a bribery scandal
  • Faced legal proceedings
1 RED FLAGS FOR Maria Eugenia Baptista Zacarias

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

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