
Nelma Kodama
money laundererFemale0.0Global Dominance: 0.00%
Nelma Kodama is a Brazilian money launderer with alleged connections to organized crime, particularly in relation to the Primeiro Comando da Capital (PCC). She has been associated with various financial operations that facilitate drug trafficking, and her name surfaced in investigations where links to other key figures in the criminal underworld were uncovered.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Nelma Kodama is a money launderer whose name appeared in the investigation related to the PCC.
PF identifica doleiro que ajudou o PCC transportar toneladas de cocaína para a EuropaO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-26





