Statements: FERNANDINHO BEIRA-MAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFernandinho BEIRA-MARengus_ofac_sdnofac-7220
Person:birthDate1967-07-04us_ofac_sdnofac-7220
Person:birthPlaceRio de Janeiroengus_ofac_sdnofac-7220
Person:countryusus_sam_exclusionsusgsa-s4mr3pdhp
Person:countryusus_sam_exclusionsusgsa-s4mr3nx0l
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pdhp
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx0l
Person:firstNameFernandinhoengus_ofac_sdnofac-7220
Person:firstNameLuis Fernandoengus_ofac_sdnofac-7220
Person:firstNameFERNANDINHOengus_sam_exclusionsusgsa-s4mr3nx0l
Person:firstNameLUIS FERNANDOengus_sam_exclusionsusgsa-s4mr3pdhp
Person:id9696ded5831d2a5915b1f5b574e54612e1566720us_sam_exclusionsusgsa-s4mr3pdhp
Person:id73df3c81d164f340fc772cec2971a6622a49dba0us_ofac_sdnofac-7220
Person:id7d6e9506736ee7291ba3a78084ebc15a6fb61faeus_trade_cslofac-7220
Person:id798b5bb672ce842a84a43540d7c614afc7382652us_sam_exclusionsusgsa-s4mr3nx0l
Person:lastNameDA COSTAengus_ofac_sdnofac-7220
Person:lastNameBEIRA-MARengus_sam_exclusionsusgsa-s4mr3nx0l
Person:lastNameDA COSTAengus_sam_exclusionsusgsa-s4mr3pdhp
Person:lastNameBEIRA-MARengus_ofac_sdnofac-7220
Person:nameLuis Fernando DA COSTAengus_ofac_sdnofac-7220
Person:nameFERNANDINHO BEIRA-MARengus_sam_exclusionsusgsa-s4mr3nx0l
Person:nameLUIS FERNANDO DA COSTAengus_sam_exclusionsusgsa-s4mr3pdhp
Person:nameDA COSTA, Luis Fernandous_trade_cslofac-7220
Person:notes(also LUIS FERNANDO DA COSTA)engus_sam_exclusionsusgsa-s4mr3nx0l
Person:notes(also FERNANDINHO BEIRA-MAR)engus_sam_exclusionsusgsa-s4mr3pdhp
Person:programIdUS-NARCOengus_ofac_sdnofac-7220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220us_ofac_sdnofac-7220
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx0l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pdhp
Person:topicssanctionus_ofac_sdnofac-7220
Person:topicssanctionus_trade_cslofac-7220
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