
Daniel Dias Lopes
criminalMale0.0Global Dominance: 0.00%
Daniel Dias Lopes is a Brazilian individual with a criminal record for drug trafficking, recently identified in investigations related to organized crime in the fuel sector. His connections to businesses linked to the PCC have raised concerns about the extent of organized crime's infiltration into legitimate economic activities in Brazil.
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Not in the pool (under ¢1).
Recent news mentions
He is condemned for international drug trafficking and is linked to the criminal organization.
operação contra crime organizado atinge PCC, fintechs da Faria Lima e setor de combustíveisO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-28




