The investigation focuses on dismantling a sophisticated financial network connected to the PCC, though authorities have not released the names of those currently under arrest. The U.S. Office of Foreign Assets Control recently moved against two Brazilian citizens and three local entities, including two financial firms, citing their material support for the gang’s illicit operations.

This crackdown follows the U.S. government’s decision to designate the PCC and the rival Comando Vermelho as Foreign Terrorist Organizations. President Luiz Inacio Lula da Silva’s administration remains wary of this classification, concerned that such a label could invite unwanted U.S. military intervention or create significant compliance liabilities for domestic banks inadvertently processing gang-related transactions.