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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lincoln Francisco Viegas · VIEGAS, Lincoln Francisco | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Margoa, Goa, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | LINCOLN FRANCISCO · Lincoln | [sources] | |||
| Last name | Viegas | [sources] | |||
| Middle name | Francisco | [sources] | |||
| Passport number | Z2794616 | [sources] | |||
| Unique Entity ID | N2YPQKC3T6Y9 | [sources] | |||
| Address | -, IND | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrwcfx1 · ofac-pr-8f6a329f24a633e6e0627c11d7a4049fc43c1ff2 · ofac-54061For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |