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Stella Stefanie Nunes Henrique de Oliveira

Coverage of Stella Stefanie Nunes Henrique de Oliveira in the Nexus archive.

Earliest in view: Jul 1 · 23:14 UTCMost recent: Jul 1 · 23:14 UTC
Co-mentioned in this coverage
Victor Henrique de Oliveira Shimadaperson1Primeiro Comando da Capitalorganization1US Treasury Departmentorganization1Victory Trading Intermediação de Negócios Cobranças e Tecnologiaorganization1Pixwave Soluções de Pagamentoorganization1Wave Construções Inteligentesorganization1Avenidas Flutuantes Unipessoalorganization1
Recent coverage
  • SECURITYJul 1 · 23:14 UTCCOURTHOUSE NEWS
    US sanctions Brazilians accused of laundering money for crime group

    The U.S. Treasury sanctioned two Brazilians, three Brazilian companies, and one Portuguese company for money laundering linked to the Primeiro Comando da Capital (PCC) criminal organization. The sanctions block their U.S. assets and business dealings, targeting over $30 million in drug trafficking proceeds laundered via cryptocurrency between Florida and São Paulo.