Person

Operação Compliance Zero

Also mentioned as Zero.

1 mention across 1 edition.

Mentioned in

1. [V-s]

   …[V] Valor, 18 Nov 2025; DW/UOL not reachable (403) [V-s]. - 17 Nov 2025: Vorcaro is arrested (first time) in Operação Compliance Zero one of seven people detained. The PF cited a flight-risk suspicion, which he denies. 18 Nov: the BC orders extrajudicial liquidation, hours after…

   6.1 Banco Master / Daniel VorcaroOctober 2026