US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
18 Articles
18 Articles
The punishments were announced by the U.S. Treasury Department on Wednesday afternoon
The US government has today imposed sanctions on the Portuguese company Avenidas Flotuantes, two Brazilian companies and people related to them by connections to the largest criminal group in Latin America, the First Comando da Capital (PCC), of São Paulo. The PCC represents a significant threat to the national security of the United States, since its members throughout the United States territory, particularly in Florida, whitewash income from …
Unipersonal Avenues Lda, based in Setúbal, is one of four companies of Vítor Shimada that saw the goods and transactions blocked by the U.S. Treasury Department.
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
The United States sanctioned two Brazilians and four firms over a thirty-million-dollar PCC laundering network, its first hit since the terror label. The post US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists appeared first on The Rio Times.
This is the first round of economic sanctions released by the Trump government against targets that believe it is related to the Brazilian faction. The US classified the CCP and CV as international terrorist groups in June.
The minister of the farm, Dario Durigan, criticized the sanctions applied by the United States against Brazilians and companies suspected of linking with the CCP.What happenedDurigan said that the public security of Brazil must be led by institutions in Brazil.

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