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Dominhes Enrike

Sanctioned entity
Dominhes Enrike is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDominguez Enrique · Dominhes Enrike · Домингес Энрике · Домінгес Енріке[sources]
Other nameDominguez Enrique · Домінгес Енріке[sources]
Birth date[sources]
NationalityBrazil[sources]
Passport numberFT531964[sources]
AddressФедеративна Республіка Бразилія, м. Гуарульюс[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nabc-person-24888-dominguez-enrique · ua-nsdc-18493-dominges-enrike · ua-nazk-person-24888

For experts: raw data explorer