Victor Shimada

Victor Shimada

businessman unknown

Victor Shimada is a Brazilian businessman and the alleged leader of a money laundering operation linked to organized crime, specifically the Primeiro Comando da Capital (PCC). He has been sanctioned by the U.S. government for his connections to criminal activities and is currently considered a fugitive from Brazilian justice. Shimada's company, Victory Trading, is under investigation for significant financial transactions, including the conversion of millions into cryptocurrencies for overseas transfer, raising serious concerns about its role in facilitating drug trafficking.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
173,418
Power
1,233$
Sentiment
2.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Brazil 1 2.00 0.08% +0% 211,049,527 173,418 $1,500,000 1,233$
Totals 1 211,049,527 173,418 $1,500,000 1,233$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Brazil Brazil: Shimada is identified as the leader of the money laundering scheme and is considered a fugitive from Brazilian justice. 2

O Globo: Alvos de sanção dos EUA, empresas sem funcionários de SP movimentaram R$ 10 bilhões em 4 anos, diz Coaf