Stella Stefanie Nunes Henrique de Oliveira
Stella Stefanie Nunes Henrique de Oliveira was recently sanctioned by the U.S. Department of the Treasury for her alleged involvement in a money laundering scheme connected to the Primeiro Comando da Capital (PCC), a prominent criminal organization in Brazil. Alongside her, several other individuals and companies were implicated for their roles in facilitating financial activities that reportedly included funds embezzled from a Brazilian football club through fraudulent advertising.
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Brazil:
Stella Stefanie Nunes Henrique de Oliveira coordinated financial operations for the group.
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Brazil:
Stella Stefanie Nunes Henrique de Oliveira was included in the U.S. sanctions list for alleged ties to the PCC.
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Brazil:
Stella Stefanie Nunes Henrique de Oliveira was arrested for her role in assisting the financial operator in the criminal scheme.
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Brazil:
Stella is targeted by US sanctions for her alleged ties to the Primeiro Comando da Capital (PCC).
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Brazil:
Stella is described as a close collaborator and relative of Shimada, acting as his secretary and intermediary.
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Brazil:
Stella Stefanie Nunes Henrique de Oliveira is another Brazilian citizen sanctioned by the United States for alleged connections to the PCC.
5
Brazil:
Stella Stefanie Nunes Henrique de Oliveira is described as a close collaborator of Shimada, acting as his secretary and assisting in money laundering operations.
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Brazil:
Stella Stefanie Nunes Henrique de Oliveira was sanctioned for her involvement in a money laundering scheme linked to the PCC.
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