Grupo Cipango

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GENERAL COMMENTS:

Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

58 414 413 7622 | 58 424 467 4193

SCAM REPRESENTATIVES:

Director de Exportaciones: Luís Felipe Batista J.
Asesor Técnico: Ing. José-Luis Rodríguez M. (aka Monlouis)

ADDITIONAL INFORMATION:
  • GRUPO CIPANGO, S.A.


  • FAKE SKYPE ID: monlouis-123

DUE DILIGENCE REPORT: