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Antonio Filipe Fortio Mira

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAntonio Filipe Fortio Mira · MIRA, Antonio Filipe Fortio[sources]
AliasAntonio Mirra · MIRRA, Antonio[sources]
Birth date[sources]
Place of birthLisboa, Portugal[sources]
Gendermale[sources]
NationalityPortugal[sources]
CountryPortugal[sources]
First nameANTONIO FILIPE FORTIO · Antonio[sources]
ID Number14138863[sources]
Last nameMira · Mirra[sources]
Middle nameFilipe Fortio[sources]
Unique Entity IDP3XRQ8K1CAC8[sources]
AddressLISBOA · Lisboa · Lisboa Portugal[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379 · ofac-55553 · usgsa-s4mrx1wb4 · ofac-pr-f078766e81abd789b24bb68dab3ca438d540be18

For experts: raw data explorer