Selma de Lima Muñiz Barbosa
criminalFemale0.0Global Dominance: 0.00%
Selma de Lima Muñiz Barbosa has been charged with money laundering as part of a network that managed substantial amounts of illicit cryptocurrency linked to the Comando Vermelho.
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Recent news mentions
Selma de Lima Muñiz Barbosa was accused of laundering money for 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
