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:birthDate1970-06-06engus_ofac_sdnofac-16713
Person:birthDate1967-05-13engus_ofac_sdnofac-16713
Person:birthPlacePraia, Cabo Verdeengus_ofac_sdnofac-16713
Person:citizenshipcvengus_ofac_sdnofac-16713
Person:citizenshipgwengus_ofac_sdnofac-16713
Person:countrycvengus_ofac_sdnofac-16713
Person:countrygwengus_ofac_sdnofac-16713
Person:firstNameLucio Francisco de Fatimaengus_ofac_sdnofac-16713
Person:firstNameFrancisco de Fatima Fredericoengus_ofac_sdnofac-16713
Person:id0700fa89c9074b0dadd0d88893b60a32deaf60c8engus_ofac_sdnofac-16713
Person:idNumber16128971engus_ofac_sdnofac-16713
Person:lastNameBARROSengus_ofac_sdnofac-16713
Person:lastNameBARROS FREDERICOengus_ofac_sdnofac-16713
Person:nameFrancisco de Fatima Frederico BARROSengus_ofac_sdnofac-16713
Person:nationalitycvengus_ofac_sdnofac-16713
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_ofac_sdnofac-16713
Person:weakAliasCHICO BARROSengus_ofac_sdnofac-16713
  • Previous
  • 1 - 22 of 22
  • Next