Diego Lameiro Diz
criminalMale0.0Global Dominance: 0.00%
Diego Lameiro Diz is currently wanted by Brazilian authorities as part of the Federal Police's Operation Exchange, which investigates connections to a money laundering operation linked to the PCC.
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Not in the pool (under ¢1).
Recent news mentions
Diego Lameiro Diz was a supplier involved in the illegal garlic trade.
esquema de lavagem de dinheiro servia do tráfico de haxixe ao contrabando de alho; entendaO Globo·
Brazil· 2026-07-04
Brazil· 2026-07-04
Diego Lameiro Diz is considered a fugitive and was involved in illegal garlic trade.
detenção de brasileiro nos EUA desencadeou investigação, mas PF não foi informada previamente sobre sançõesO Globo·Brazil· 2026-07-03
Brazil· 2026-07-03
Diego is still being sought by authorities in connection with the criminal organization.
PF prende secretária alvo de sanção dos EUA por elo com PCC; suposto chefe da organização está foragidoO Globo·Brazil· 2026-07-03
Brazil· 2026-07-03