
Josenilson Urbano
unknownMale0.0Global Dominance: 0.00%
Josenilson Urbano is identified as a construction worker who allegedly acted as a 'laranja' (front) in a money laundering scheme linked to the Primeiro Comando da Capital (PCC). He is reportedly associated with a company named Crédito Urbano, which was involved in transferring millions to the fintech Invbank.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Josenilson Urbano is identified as a construction worker who was allegedly used as a front in a money laundering scheme.
De pedreiro a beneficiário do auxílio emergencial: a rede de laranjas das fintechs usadas pelo PCCO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-25


