Statements: FERNANDINHO BEIRA-MAR

Canonical ID: NK-CK9gayRWfsu4ZWNBcgNGRH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fernandinho BEIRA-MAR	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:birthDate`	1967-07-04		us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:birthPlace`	Rio de Janeiro	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdhp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nx0l`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdhp`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nx0l`	2024-06-14
`Person:firstName`	Fernandinho	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:firstName`	Luis Fernando	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:firstName`	FERNANDINHO	eng	us_sam_exclusions	`usgsa-s4mr3nx0l`	2024-06-14
`Person:firstName`	LUIS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3pdhp`	2024-06-14
`Person:id`	9696ded5831d2a5915b1f5b574e54612e1566720		us_sam_exclusions	`usgsa-s4mr3pdhp`	2026-01-06
`Person:id`	73df3c81d164f340fc772cec2971a6622a49dba0		us_ofac_sdn	`ofac-7220`	2026-01-06
`Person:id`	7d6e9506736ee7291ba3a78084ebc15a6fb61fae		us_trade_csl	`ofac-7220`	2026-01-06
`Person:id`	798b5bb672ce842a84a43540d7c614afc7382652		us_sam_exclusions	`usgsa-s4mr3nx0l`	2026-01-06
`Person:lastName`	DA COSTA	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:lastName`	BEIRA-MAR	eng	us_sam_exclusions	`usgsa-s4mr3nx0l`	2024-06-14
`Person:lastName`	DA COSTA	eng	us_sam_exclusions	`usgsa-s4mr3pdhp`	2024-06-14
`Person:lastName`	BEIRA-MAR	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:name`	Luis Fernando DA COSTA	eng	us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:name`	FERNANDINHO BEIRA-MAR	eng	us_sam_exclusions	`usgsa-s4mr3nx0l`	2024-06-14
`Person:name`	LUIS FERNANDO DA COSTA	eng	us_sam_exclusions	`usgsa-s4mr3pdhp`	2024-06-14
`Person:name`	DA COSTA, Luis Fernando		us_trade_csl	`ofac-7220`	2024-05-07
`Person:notes`	(also LUIS FERNANDO DA COSTA)	eng	us_sam_exclusions	`usgsa-s4mr3nx0l`	2025-07-23
`Person:notes`	(also FERNANDINHO BEIRA-MAR)	eng	us_sam_exclusions	`usgsa-s4mr3pdhp`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7220`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220		us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx0l`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdhp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7220`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7220`	2025-12-30

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