Statements: Francisco de Fatima Frederico BARROS

Canonical ID: NK-EAZSjb94DV8Khahn3XkbmG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLucio Francisco de Fatima BARROS FREDERICOengus_ofac_sdnofac-16713
Person:birthDate1967-05-13engus_ofac_sdnofac-16713
Person:birthDate1970-06-06engus_ofac_sdnofac-16713
Person:birthPlacePraia, Cabo Verdeengus_ofac_sdnofac-16713
Person:citizenshipcvengus_ofac_sdnofac-16713
Person:citizenshipgwengus_ofac_sdnofac-16713
Person:countrygwengus_ofac_sdnofac-16713
Person:countrycvengus_ofac_sdnofac-16713
Person:createdAt2014-06-17engus_sam_exclusionsusgsa-s4mr4fk2d
Person:createdAt2014-06-17engus_sam_exclusionsusgsa-s4mr4fk2b
Person:firstNameLUCIO FRANCISCO DE FATIMAengus_sam_exclusionsusgsa-s4mr4fk2d
Person:firstNameFrancisco de Fatima Fredericoengus_ofac_sdnofac-16713
Person:firstNameLucio Francisco de Fatimaengus_ofac_sdnofac-16713
Person:firstNameFRANCISCO DE FATIMA FREDERICOengus_sam_exclusionsusgsa-s4mr4fk2b
Person:ida7f39b002056304a3d6fa91875e48927f9227de7engus_sam_exclusionsusgsa-s4mr4fk2b
Person:idbef8dfbe530cfd7e7a728fb128f0b1392879c348us_trade_cslofac-16713
Person:id885f621549eb0175a10c6bd8b614b31a16137fd4engus_sam_exclusionsusgsa-s4mr4fk2d
Person:id0700fa89c9074b0dadd0d88893b60a32deaf60c8engus_ofac_sdnofac-16713
Person:idNumber16128971engus_ofac_sdnofac-16713
Person:lastNameBARROSengus_ofac_sdnofac-16713
Person:lastNameBARROS FREDERICOengus_ofac_sdnofac-16713
Person:lastNameBARROSengus_sam_exclusionsusgsa-s4mr4fk2b
Person:lastNameBARROS FREDERICOengus_sam_exclusionsusgsa-s4mr4fk2d
Person:nameFrancisco de Fatima Frederico BARROSengus_ofac_sdnofac-16713
Person:nameLUCIO FRANCISCO DE FATIMA BARROS FREDERICOengus_sam_exclusionsusgsa-s4mr4fk2d
Person:nameBARROS, Francisco de Fatima Fredericous_trade_cslofac-16713
Person:nameFRANCISCO DE FATIMA FREDERICO BARROSengus_sam_exclusionsusgsa-s4mr4fk2b
Person:nationalitycvengus_ofac_sdnofac-16713
Person:notes(also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO)engus_sam_exclusionsusgsa-s4mr4fk2b
Person:notes(also FRANCISCO DE FATIMA FREDERICO BARROS)engus_sam_exclusionsusgsa-s4mr4fk2d
Person:passportNumberI066302engus_ofac_sdnofac-16713
Person:passportNumberCA0120780engus_ofac_sdnofac-16713
Person:programIdUS-NARCOengus_ofac_sdnofac-16713
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713engus_ofac_sdnofac-16713
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fk2b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fk2d
Person:topicssanctionengus_ofac_sdnofac-16713
Person:topicssanctionus_trade_cslofac-16713
Person:weakAliasCHICO BARROSengus_ofac_sdnofac-16713
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