Selma de Lima Muñiz Barbosa

Selma de Lima Muñiz Barbosa

criminal Argentina

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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Argentina Argentina: Selma de Lima Muñiz Barbosa was accused of laundering money for the Comando Vermelho. 4

Patricia Bullrich Naly Pires Diniz Raimunda Divina De Sousa 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