
Josenilson Urbano
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.
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Liechtenstein:
Josenilson Urbano is identified as a construction worker who was allegedly used as a front in a money laundering scheme.
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