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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
VITOL INC.

Overview

VITOL INC.

Headquarters:   Switzerland

Destination(s):  

  • Brazil
  • Ecuador
  • Mexico

Agencies:  

  • Brazil: Federal Police
  • Switzerland: Office of the Attorney General
  • United States: Department of Justice
  • United States: Federal Bureau of Investigation

Entities:  

  • Vitol Group
  • Petrobras
  • Luiz Eduardo Loureiro Andrade (middleman)
  • Mike Loya (top executives of Vitol)
  • Antonio Maarraoui (top executives of Vitol)
  • Javier Alejandro Aguilar Morales (oil and commodities trader at Vitol)


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