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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)
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 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-s4mr3p729 · ofac-7819 · usgsa-s4mr3p728 · usgsa-s4mr3r6kbFor 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 | - | - |