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Primeiro Comando Da Capital

Sanctioned entity

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

Type	Organization				[sources]
Name	PRIMEIRO COMANDO DA CAPITAL · Primeiro Comando Da Capital				[sources]
Weak alias	First Capital Command · PCC				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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