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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARCI DE MORAES, Viviane · Viviane Barci de Moraes | [sources] | |||
| Other name | Viviane Barci | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sao Paulo, Brazil | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Brazil | [sources] | |||
| Country | Brazil | [sources] | |||
| First name | Viviane | [sources] | |||
| ID Number | 208841180 | [sources] | |||
| Last name | Barci · Barci de Moraes | [sources] | |||
| Passport number | DC000886 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55584 · ofac-pr-7e062748e1061aa363afaa2cb484af7bb091a6ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Lex Instituto de Estudos Juridicos LTDA Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Support Network of Brazilian Supreme Court Justice | ||