Raimunda Divina De Sousa

Raimunda Divina De Sousa

criminal Argentina

Raimunda Divina De Sousa is one of the accused in a major money laundering operation involving the Comando Vermelho, facing charges for handling illicit funds in Argentina.

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Argentina Argentina: Raimunda Divina De Sousa was involved in the money laundering operations of the Comando Vermelho. 4

Patricia Bullrich Naly Pires Diniz Selma De Lima Muniz Barbosa Felipe Gabriel Correia Goncalves Eliamar Das Dores De Melo Thiago Cardoso De Oliveira Wilson Alexandre Cardoso De Oliveira Juan Jose Isola Antonella Maria Garbagnati Luana Belen Isola Marcelo Alves De Sousa Diego Velasco Ma Hai Katherine Yola Chasqui Inta Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos