Eliamar Das Dores De Melo
criminalFemale0.0Global Dominance: 0.00%
Eliamar Das Dores De Melo is one of the individuals prosecuted for participating in a money laundering scheme connected to the Comando Vermelho.
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Not in the pool (under ¢1).
Recent news mentions
Eliamar Das Dores De Melo was implicated in the laundering of money from the Comando Vermelho.
La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivosClarín·
Argentina· 2025-10-30
Argentina· 2025-10-30
