Canonical ID: NK-EAZSjb94DV8Khahn3XkbmG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lucio Francisco de Fatima BARROS FREDERICO | eng | us_ofac_sdn | ofac-16713 | |||
Person:birthDate | 1970-06-06 | us_ofac_sdn | ofac-16713 | ||||
Person:birthDate | 1967-05-13 | us_ofac_sdn | ofac-16713 | ||||
Person:birthPlace | Praia, Cabo Verde | eng | us_ofac_sdn | ofac-16713 | |||
Person:citizenship | gw | us_ofac_sdn | ofac-16713 | ||||
Person:citizenship | cv | us_ofac_sdn | ofac-16713 | ||||
Person:country | gw | us_ofac_sdn | ofac-16713 | ||||
Person:country | cv | us_ofac_sdn | ofac-16713 | ||||
Person:firstName | Francisco de Fatima Frederico | eng | us_ofac_sdn | ofac-16713 | |||
Person:firstName | Lucio Francisco de Fatima | eng | us_ofac_sdn | ofac-16713 | |||
Person:id | 86718d5d7296d5f4c321136d28bd66127ca83f09 | us_ofac_sdn | ofac-16713 | ||||
Person:idNumber | 16128971 | eng | us_ofac_sdn | ofac-16713 | |||
Person:lastName | BARROS FREDERICO | eng | us_ofac_sdn | ofac-16713 | |||
Person:lastName | BARROS | eng | us_ofac_sdn | ofac-16713 | |||
Person:name | Francisco de Fatima Frederico BARROS | eng | us_ofac_sdn | ofac-16713 | |||
Person:nationality | cv | us_ofac_sdn | ofac-16713 | ||||
Person:passportNumber | CA0120780 | eng | us_ofac_sdn | ofac-16713 | |||
Person:passportNumber | I066302 | eng | us_ofac_sdn | ofac-16713 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16713 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713 | us_ofac_sdn | ofac-16713 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16713 | ||||
Person:weakAlias | CHICO BARROS | eng | us_ofac_sdn | ofac-16713 | |||