Estados Unidos impõem sanções a empresas e cidadãos brasileiros por suposta ligação com o PCC

sanctions expired 79% Conflict

The U.S. Treasury Department imposed sanctions on two Brazilian citizens, three São Paulo-based companies, and one Portuguese company linked to the PCC criminal organization accused of laundering money through the U.S. financial system. The sanctions block assets and prohibit American transactions with the targets, emphasizing the PCC's transnational criminal activities and money laundering operations involving cryptocurrency transfers.

🇧🇷 Location: São Paulo — Sources: 4 — First seen: Last seen:
US sanctions PCC money laundering Brazil cryptocurrency

Linked Entities

PCC

organization target

Department of the Treasury

organization target

São Paulo

location target 🇧🇷

United States

location target 🌐

Portugal

location target 🇵🇹

Corinthians

organization target 🇧🇷

Buzeira

person target

Primeiro Comando da Capital

organization target

Luiz Inácio Lula da Silva

person target 🇧🇷

Donald Trump

person target 🌐

Marco Rubio

person target 🌐

Victor Shimada

person target

Federal Police

organization target

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