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danilo diaz granados

Danilo Diazgranados ran to Bank Gonet upon Matthias Krull's indictment Alek Boyd Fri, 08/30/2019 - 06:42

Danilo Diazgranados account Bank GonetAn interesting turn of events re Danilo Diazgranados.

Who is Danilo Diazgranados? Alek Boyd Sat, 12/01/2018 - 12:00

"Binaggia worked with EFG, $1.5 billion went through it. But then EFG got cold feet, and after getting their 1% commission told the Obertos to take their business elsewhere. That's when Charles and Danilo came in..." That is how the source described one of PDVSA's forays into cooling Venezuela's economy, by removing "excess" cash from circulation.