Stella de Oliveira
Stella de Oliveira is a Brazilian national who was sanctioned by the U.S. Treasury alongside Victor Henrique Shimada due to her involvement in a significant money laundering operation connected to drug trafficking. She played a critical role in the scheme that facilitated the transfer and concealment of illicit funds.
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Brazil:
Stella de Oliveira was sanctioned by the U.S. Treasury for her connections to the money laundering scheme.
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