Stella Stefanie Nunes Henrique de Oliveira
Stella Stefanie Nunes Henrique de Oliveira was recently sanctioned by the U.S. Department of the Treasury for her alleged involvement in a money laundering scheme connected to the Primeiro Comando da Capital (PCC), a prominent criminal organization in Brazil. Alongside her, several other individuals and companies were implicated for their roles in facilitating financial activities that reportedly included funds embezzled from a Brazilian football club through fraudulent advertising.
Not in the pool (under ¢1).
Recent news mentions
Stella Stefanie Nunes Henrique de Oliveira coordinated financial operations for the group.
esquema de lavagem de dinheiro servia do tráfico de haxixe ao contrabando de alho; entenda
Brazil· 2026-07-04
Stella Stefanie Nunes Henrique de Oliveira was included in the U.S. sanctions list for alleged ties to the PCC.
Diretor-geral da PF afirma que sanções dos EUA geraram prejuízos à investigação envolvendo o PCCBrazil· 2026-07-03
Stella Stefanie Nunes Henrique de Oliveira was arrested for her role in assisting the financial operator in the criminal scheme.
Alvo da PF e de sanções dos EUA, Shimada era operador financeiro de diversos esquemas, de bancos a betsBrazil· 2026-07-03
Stella is targeted by US sanctions for her alleged ties to the Primeiro Comando da Capital (PCC).
PF prende secretária alvo de sanção dos EUA por elo com PCC; suposto chefe da organização está foragidoBrazil· 2026-07-03
Stella is described as a close collaborator and relative of Shimada, acting as his secretary and intermediary.
o que se sabe sobre sanções dos EUA contra brasileirosBrazil· 2026-07-02
Stella Stefanie Nunes Henrique de Oliveira is another Brazilian citizen sanctioned by the United States for alleged connections to the PCC.
Governo diz que sanções a brasileiros pelos EUA por ligação com PCC 'suscitam preocupação', mas que decisão não surpreendeBrazil· 2026-07-02Stella Stefanie Nunes Henrique de Oliveira is described as a close collaborator of Shimada, acting as his secretary and assisting in money laundering operations.
Brasileiro sancionado pelo Departamento do Tesouro dos EUA por suposto elo com PCC já foi condenado no BrasilBrazil· 2026-07-01
Stella Stefanie Nunes Henrique de Oliveira was sanctioned for her involvement in a money laundering scheme linked to the PCC.
EUA sancionam brasileiros e empresas por suposta ligação com o PCCBrazil· 2026-07-01