On July 1 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced additions to its Specially Designated Nationals (SDN) List related to a Brazilian criminal network accused of laundering drug proceeds through the U.S. financial system. The list now includes Victor Henrique De Oliveira Shimada, 41, and Stella Stefanie Nunes Henrique, 31, both linked to Primeiro Comando da Capital. Several companies have also been designated: Avenida Flutuantes Unipessoal Lda in Portugal; Chone Killers gang in Ecuador; Pixwave Soluções de Pagamentos Ltda, Victory Trading Intermediação de Negócios, and Wave Construções Inteligentes Ltda in Brazil. The action underscores the Treasury’s efforts to disrupt transnational money‑laundering networks.
Made by AI. If you spot anything of concern write us at contact@cybach.com. We’ll promptly correct irregularities.