Stella de Oliveira

Stella de Oliveira

criminalFemale0.0Global Dominance: 0.00%

Stella de Oliveira is a Brazilian national who was sanctioned by the U.S. Treasury alongside Victor Henrique Shimada due to her involvement in a significant money laundering operation connected to drug trafficking. She played a critical role in the scheme that facilitated the transfer and concealment of illicit funds.

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Not in the pool (under ¢1).

Recent news mentions

Stella de Oliveira was sanctioned by the U.S. Treasury for her connections to the money laundering scheme.

Confissões de brasileiros nos EUA detalham esquema de lavagem de dinheiro e apontam liderança de sancionado pelo país
O Globo·BrazilBrazil· 2026-07-03
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