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DIAS DE MENDONCA, Leonardo

Sanctioned entity

DIAS DE MENDONCA, Leonardo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAS DE MENDONCA, Leonardo · Leonardo DIAS DE MENDONCA				[sources]
Other name	Leonardo DIAS MENDONA · Leonardo DIAZ MENDONCA				[sources]
Birth date	1963-01-12 · 1963-11-21 · 1963-12-01				[sources]
Place of birth	Brazil				[sources]
Nationality	not available				[sources]
First name	Leonardo				[sources]
Last name	DIAS DE MENDONCA · DIAS MENDONA · DIAZ MENDONCA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7819

For experts: raw data explorer

Factsheet Data sources

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