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Lex - Instituto de Estudos Juridicos LTDA

Sanctioned entity

Lex - Instituto de Estudos Juridicos LTDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lex - Instituto de Estudos Juridicos LTDA · Lex Instituto de Estudos Juridicos LTDA				[sources]
Incorporation date	2000-06-01				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	`03850784000135`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`P5TZX5YGJPT7`				[sources]
Address	RUA CAMPOS BICUDO, 98, FLOOR 9, SUITE 1, ROOM 3, JARDIM EUROPA, SAO PAULO -, 04536-010, BRA · Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-12-01	First seen	2025-09-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-22	-

Address
Full address	Country
Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo	Brazil

Directors
Director	Role	Start date	End date
Viviane Barci de Moraes Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Support Network of Brazilian Supreme Court Justice	2025-09-22

Linked to
Object	Role	Start date	End date
Alexandre de Moraes Politician · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55583 · ofac-pr-8afb41d38fe4655d1bfb313e6bb5f7227efd6cfe · usgsa-s4mrx1wc0

For experts: raw data explorer

Factsheet Data sources

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