NK-EAZSjb94DV8Khahn3XkbmG | | Person:alias | | Lucio Francisco de Fatima BARROS FREDERICO | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:birthDate | | 1967-05-13 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:birthDate | | 1970-06-06 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:birthPlace | | Praia, Cabo Verde | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:country | | cv | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:country | | gw | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:firstName | | Lucio Francisco de Fatima | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:firstName | | Francisco de Fatima Frederico | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:id | | c580b9db2eba1b1158b114f854cb9d68cdfb30ad | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:id | | bef8dfbe530cfd7e7a728fb128f0b1392879c348 | | us_trade_csl | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:idNumber | | 16128971 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:lastName | | BARROS FREDERICO | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:lastName | | BARROS | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:name | | BARROS, Francisco de Fatima Frederico | | us_trade_csl | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:name | | Francisco de Fatima Frederico BARROS | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:nationality | | gw | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:nationality | | cv | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:passportNumber | | CA0120780 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:passportNumber | | I066302 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713 | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:topics | | sanction | | us_trade_csl | | ofac-16713 | |
NK-EAZSjb94DV8Khahn3XkbmG | | Person:weakAlias | | CHICO BARROS | eng | us_ofac_sdn | | ofac-16713 | |