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The Nexus
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Victor Henrique de Oliveira Shimada

Coverage of Victor Henrique de Oliveira Shimada in the Nexus archive.

Earliest in view: Jul 1 · 23:14 UTCMost recent: Jul 9 · 09:27 UTC
Co-mentioned in this coverage
PCCorganization1Brazilplace1United Statesplace1Portugalplace1Paraguayplace1Argentinaplace1Colombiaplace1Stella Stefanie Nunes Henrique de Oliveiraperson1Primeiro Comando da Capitalorganization1US Treasury Departmentorganization1Victory Trading Intermediação de Negócios Cobranças e Tecnologiaorganization1Pixwave Soluções de Pagamentoorganization1Wave Construções Inteligentesorganization1Avenidas Flutuantes Unipessoalorganization1
Recent coverage
  • CRIMEJul 9 · 09:27 UTCTHE RIO TIMES
    US Sanctions a PCC Financier; Brazil’s Lead Prosecutor Disagrees

    The US sanctioned a financier linked to the PCC, leading to the seizure of up to R$10.4bn in assets. Brazil’s lead prosecutor disagrees with the action, and the network’s operations span multiple countries including Brazil, the US, Portugal, Paraguay, Argentina, and Colombia.

  • 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.