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Diego Macedo Goncalves do Carmo

Sanctioned entity

Diego Macedo Goncalves do Carmo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diego Macedo Goncalves do Carmo · Diego Macedo Gonçalves do Carmo · GONCALVES DO CARMO, Diego Macedo				[sources]
Weak alias	Brahma				[sources]
Birth date	1984-06-18				[sources]
Place of birth	Brazil				[sources]
Gender	male				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
First name	Diego				[sources]
Last name	Goncalves do Carmo · Gonçalves do Carmo				[sources]
Tax Number	`327.953.228-03`				[sources]
Address	Penitenciaria Federal de Porto Velho, Porto Velho				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-29	First seen	2024-03-14

Relationships

Address
Full address	Country
Penitenciaria Federal de Porto Velho, Porto Velho	Brazil

Clients
Client	Role	Start date	End date
Primeiro Comando Da Capital	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)18,645

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) List28,477

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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