Statements: Diego Macedo Goncalves do Carmo

Canonical ID: NK-Z3CKwR6bE9FK3C32y7LYX3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPenitenciaria Federal de Porto Velho, Porto Velhoengus_ofac_sdnofac-43876
Person:addressPORTO VELHO -, BRAengus_sam_exclusionsusgsa-s4mrtqy5j
Person:addressEntityaddr-ffccfe133cb7d1d4be345d8905f19f5327f731c3engus_ofac_sdnofac-43876
Person:birthDate1984-06-18engus_ofac_sdnofac-43876
Person:birthPlaceBrazilengus_ofac_sdnofac-43876
Person:countrybrengus_ofac_sdnofac-43876
Person:countrybrengus_sam_exclusionsusgsa-s4mrtqy5j
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5j
Person:firstNameDiegoengus_ofac_sdnofac-43876
Person:firstNameDIEGO MACEDOengus_sam_exclusionsusgsa-s4mrtqy5j
Person:gendermaleengus_ofac_sdnofac-43876
Person:idc1c01112040a13bfab4c32758bff3d07956e65eaus_trade_cslofac-43876
Person:idf9e5690be1dc51349c5709c7c26aae39909b3658engus_sam_exclusionsusgsa-s4mrtqy5j
Person:id93ef1ccd0dcc2d9cf04731830575dc124166d15cengus_ofac_sdnofac-43876
Person:lastNameGoncalves do Carmoengus_ofac_sdnofac-43876
Person:lastNameGONCALVES DO CARMOengus_sam_exclusionsusgsa-s4mrtqy5j
Person:lastNameGonçalves do Carmoengus_ofac_sdnofac-43876
Person:middleNameMacedoengus_ofac_sdnofac-43876
Person:nameDIEGO MACEDO GONCALVES DO CARMOengus_sam_exclusionsusgsa-s4mrtqy5j
Person:nameDiego Macedo Gonçalves do Carmoengus_ofac_sdnofac-43876
Person:nameGONCALVES DO CARMO, Diego Macedous_trade_cslofac-43876
Person:nameDiego Macedo Goncalves do Carmoengus_ofac_sdnofac-43876
Person:nationalitybrengus_ofac_sdnofac-43876
Person:programIdUS-NARCOengus_ofac_sdnofac-43876
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876engus_ofac_sdnofac-43876
Person:taxNumber327.953.228-03engus_ofac_sdnofac-43876
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5j
Person:topicssanctionus_trade_cslofac-43876
Person:topicssanctionengus_ofac_sdnofac-43876
Person:uniqueEntityIdFF8GSLFH73R5engus_sam_exclusionsusgsa-s4mrtqy5j
Person:weakAliasBrahmaengus_ofac_sdnofac-43876
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