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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DA COSTA, Luis Fernando · FERNANDINHO BEIRA-MAR · Luis Fernando DA COSTA | [sources] | |||
| Alias | Fernandinho BEIRA-MAR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rio de Janeiro | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Fernandinho · Luis Fernando | [sources] | |||
| Last name | BEIRA-MAR · DA COSTA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FERNANDINHO BEIRA-MAR)
(also LUIS FERNANDO DA COSTA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CK9gayRWfsu4ZWNBcgNGRH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |