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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAS DE MENDONCA, Leonardo · LEONARDO DIAS MENDONA · LEONARDO DIAZ MENDONCA · Leonardo DIAS DE MENDONCA | [sources] | |||
| Alias | Leonardo DIAS MENDONA · Leonardo DIAZ MENDONCA | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Brazil | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Leonardo | [sources] | |||
| Last name | DIAS DE MENDONCA · DIAS MENDONA · DIAZ MENDONCA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEONARDO DIAS MENDONA, LEONARDO DIAZ MENDONCA)
(also LEONARDO DIAZ MENDONCA, LEONARDO DIAS DE MENDONCA)
(also LEONARDO DIAS MENDONA, LEONARDO DIAS DE MENDONCA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3r6kb · ofac-7819 · usgsa-s4mr3p729 · usgsa-s4mr3p728For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |