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Francisco de Fatima Frederico BARROS

Sanctioned entity

Francisco de Fatima Frederico BARROS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARROS, Francisco de Fatima Frederico · Francisco de Fatima Frederico BARROS · LUCIO FRANCISCO DE FATIMA BARROS FREDERICO				[sources]
Alias	Lucio Francisco de Fatima BARROS FREDERICO				[sources]
Weak alias	CHICO BARROS				[sources]
Birth date	1967-05-13 · 1970-06-06				[sources]
Place of birth	Praia, Cabo Verde				[sources]
Nationality	Cape Verde				[sources]
Country	Cape Verde · Guinea-Bissau				[sources]
Citizenship	Cape Verde · Guinea-Bissau				[sources]
First name	Francisco de Fatima Frederico · Lucio Francisco de Fatima				[sources]
ID Number	`16128971`				[sources]
Last name	BARROS · BARROS FREDERICO				[sources]
Passport number	`CA0120780` · `I066302`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO)

— US SAM Procurement Exclusions, 2025-07-23

(also FRANCISCO DE FATIMA FREDERICO BARROS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`16128971`	Cape Verde	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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