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Francisco de Fatima Frederico BARROS

Sanctioned entity
TypePerson[sources]
NameBARROS, Francisco de Fatima Frederico · Francisco de Fatima Frederico BARROS · LUCIO FRANCISCO DE FATIMA BARROS FREDERICO[sources]
Other nameLucio Francisco de Fatima BARROS FREDERICO[sources]
Weak aliasCHICO BARROS[sources]
Birth date · [sources]
Place of birthPraia, Cabo Verde[sources]
NationalityCape Verde[sources]
CountryCape Verde · Guinea-Bissau[sources]
CitizenshipCape Verde · Guinea-Bissau[sources]
First nameFrancisco de Fatima Frederico · Lucio Francisco de Fatima[sources]
ID Number16128971[sources]
Last nameBARROS · BARROS FREDERICO[sources]
Passport numberCA0120780 · I066302[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO)

US SAM Procurement Exclusions,

(also FRANCISCO DE FATIMA FREDERICO BARROS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC


Source data IDs: ofac-16713 · usgsa-s4mr4fk2b · usgsa-s4mr4fk2d

For experts: raw data explorer