Sérgio Dias da Silva

Sérgio Dias da Silva

businessman Brazil

Sérgio Dias da Silva is a businessman and key figure in a network linked to the PCC, involved in managing a chain of gas stations and implicated in the laundering of money derived from fuel fraud.

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Recent Mentions

Liechtenstein Liechtenstein: Sérgio Dias da Silva is identified as a key figure in the fuel trafficking network. 4

Luiz Alexandre Aleixo Renan Diego Da Silva Fernando D Amico Bruno D Amico Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Ygor Daniel Zago Admar De Carvalho Martins Antonio Vinicius Gritzbach William Barile Agati
O Estado de S. Paulo (Estadão): As ligações da máfia do combustível com a Cracolândia, UPBus, Tatuapé, Hulk e o ‘Concierge do PCC’