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BARROS, Francisco de Fatima Frederico

Sanctioned entity
BARROS, Francisco de Fatima Frederico is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBARROS, Francisco de Fatima Frederico · Francisco de Fatima Frederico BARROS[sources]
Other nameLucio Francisco de Fatima BARROS FREDERICO[sources]
Weak aliasCHICO BARROS[sources]
Birth date · [sources]
Place of birthPraia, Cabo Verde[sources]
NationalityCape Verde · Guinea-Bissau[sources]
CountryCape 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 changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-16713

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