Danillo Coelho de Sousa
businessmanMale0.0Global Dominance: 0.00%
Danillo Coelho de Sousa is another former owner of the HD fuel station network. He has been implicated in a money laundering scheme that ties the PCC to illegal activities involving fuel distribution in the Northeast, as revealed in recent police investigations.
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Recent news mentions
Danillo Coelho de Sousa is also identified as a key target in the investigation concerning the 'HD' gas station network.
'Faria Lima investe no Nordeste para lavar dinheiro', diz secretárioO Globo·
Brazil· 2025-11-05
Brazil· 2025-11-05
