Search OpenSanctions

Primeiro Comando Da Capital

Debarred entity · Sanctioned entity

Primeiro Comando Da Capital is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Primeiro Comando Da Capital				[sources]
Alias	First Capital Command				[sources]
Weak alias	First Capital Command · PCC				[sources]
Legal form	not available				[sources]
Country	Bolivia · Brazil · Paraguay				[sources]
Unique Entity ID	`J25UX1V2LKE7`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Diego Macedo Goncalves do Carmo Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade	2021-12-15

Data sources

US Trade Consolidated Screening List (CSL)23,812

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 Exclusions106,408

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

External databases

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

US OFAC Press Releases8,914

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2d2 · ofac-31632 · usgsa-668ad7ed37d5068f1c417c03dafb8c203eeeb9c6 · ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-LHqqx4xdXxsktJtDvWxUpc?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk