Statements: Francisco de Fatima Frederico BARROS

Canonical ID: NK-EAZSjb94DV8Khahn3XkbmG · 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`	Lucio Francisco de Fatima BARROS FREDERICO	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:birthDate`	1970-06-06		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:birthDate`	1967-05-13		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:birthPlace`	Praia, Cabo Verde	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:citizenship`	cv		us_ofac_sdn	`ofac-16713`	2024-11-13
`Person:citizenship`	gw		us_ofac_sdn	`ofac-16713`	2024-11-13
`Person:country`	gw		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:country`	cv		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:createdAt`	2014-06-17		us_sam_exclusions	`usgsa-s4mr4fk2d`	2024-06-14
`Person:createdAt`	2014-06-17		us_sam_exclusions	`usgsa-s4mr4fk2b`	2024-06-14
`Person:firstName`	FRANCISCO DE FATIMA FREDERICO	eng	us_sam_exclusions	`usgsa-s4mr4fk2b`	2024-06-14
`Person:firstName`	Lucio Francisco de Fatima	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:firstName`	Francisco de Fatima Frederico	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:firstName`	LUCIO FRANCISCO DE FATIMA	eng	us_sam_exclusions	`usgsa-s4mr4fk2d`	2024-06-14
`Person:id`	52563baf993c231ffd281a776f94e61f97d2dc88		us_sam_exclusions	`usgsa-s4mr4fk2b`	2026-01-06
`Person:id`	bef8dfbe530cfd7e7a728fb128f0b1392879c348		us_trade_csl	`ofac-16713`	2026-01-06
`Person:id`	075869fbf248535d6fdd8e775ed7e134918e1ce4		us_sam_exclusions	`usgsa-s4mr4fk2d`	2026-01-06
`Person:id`	86718d5d7296d5f4c321136d28bd66127ca83f09		us_ofac_sdn	`ofac-16713`	2026-01-06
`Person:idNumber`	16128971	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:lastName`	BARROS	eng	us_sam_exclusions	`usgsa-s4mr4fk2b`	2024-06-14
`Person:lastName`	BARROS FREDERICO	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:lastName`	BARROS FREDERICO	eng	us_sam_exclusions	`usgsa-s4mr4fk2d`	2024-06-14
`Person:lastName`	BARROS	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:name`	Francisco de Fatima Frederico BARROS	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:name`	FRANCISCO DE FATIMA FREDERICO BARROS	eng	us_sam_exclusions	`usgsa-s4mr4fk2b`	2024-06-14
`Person:name`	BARROS, Francisco de Fatima Frederico		us_trade_csl	`ofac-16713`	2024-05-07
`Person:name`	LUCIO FRANCISCO DE FATIMA BARROS FREDERICO	eng	us_sam_exclusions	`usgsa-s4mr4fk2d`	2024-06-14
`Person:nationality`	cv		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:notes`	(also FRANCISCO DE FATIMA FREDERICO BARROS)	eng	us_sam_exclusions	`usgsa-s4mr4fk2d`	2025-07-23
`Person:notes`	(also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO)	eng	us_sam_exclusions	`usgsa-s4mr4fk2b`	2025-07-23
`Person:passportNumber`	I066302	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:passportNumber`	CA0120780	eng	us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16713`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4fk2b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4fk2d`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16713`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16713`	2025-12-30
`Person:weakAlias`	CHICO BARROS	eng	us_ofac_sdn	`ofac-16713`	2023-04-20

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