Statements: Antonio Filipe Fortio Mira

Canonical ID: NK-NA3PtwxMUhd8coqkDZazT7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLisboa Portugaltw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:addressLISBOAengus_sam_exclusionsusgsa-s4mrx1wb4
Person:addressLisboaengus_ofac_sdnofac-55553
Person:addressEntityaddr-46fb36eebcbf648c23a5e49c4da6d48660de5643us_ofac_sdnofac-55553
LegalEntity:aliasMIRRA, Antoniotw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:aliasAntonio Mirraengus_ofac_sdnofac-55553
Person:birthDate1992-10-09us_ofac_sdnofac-55553
Person:birthPlaceLisboa, Portugalengus_ofac_sdnofac-55553
Person:countryptext_us_ofac_press_releasesofac-pr-f078766e81abd789b24bb68dab3ca438d540be18
Person:countryptus_ofac_sdnofac-55553
Person:countryptus_sam_exclusionsusgsa-s4mrx1wb4
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wb4
Person:firstNameAntonioengus_ofac_sdnofac-55553
Person:firstNameANTONIO FILIPE FORTIOengus_sam_exclusionsusgsa-s4mrx1wb4
Person:gendermaleus_ofac_sdnofac-55553
Person:idf1cb219d22635389c864d3f4fc7f947def6bf214ext_us_ofac_press_releasesofac-pr-f078766e81abd789b24bb68dab3ca438d540be18
Person:id0fead325179e42e1dea97b9dacfd17b3c1000d6aus_ofac_sdnofac-55553
LegalEntity:id6134106910ff1a425043767062ce106ae6540ee5tw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:id3240077bbce56901a766c6987a49ba52e5059c31us_sam_exclusionsusgsa-s4mrx1wb4
Person:ide302eac3b5e1e82d5e952e3990a196b2c6a1540bus_trade_cslofac-55553
Person:idNumber14138863engus_ofac_sdnofac-55553
LegalEntity:idNumber14138863tw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:lastNameMirraengus_ofac_sdnofac-55553
Person:lastNameMIRAengus_sam_exclusionsusgsa-s4mrx1wb4
Person:lastNameMiraengus_ofac_sdnofac-55553
Person:middleNameFilipe Fortioengus_ofac_sdnofac-55553
LegalEntity:nameMIRA, Antonio Filipe Fortiotw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:nameAntonio Filipe Fortio Miraengext_us_ofac_press_releasesofac-pr-f078766e81abd789b24bb68dab3ca438d540be18
Person:nameANTONIO FILIPE FORTIO MIRAengus_sam_exclusionsusgsa-s4mrx1wb4
Person:nameMIRA, Antonio Filipe Fortious_trade_cslofac-55553
Person:nameAntonio Filipe Fortio Miraengus_ofac_sdnofac-55553
Person:nationalityptus_ofac_sdnofac-55553
Person:programIdUS-IRANengus_ofac_sdnofac-55553
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-f078766e81abd789b24bb68dab3ca438d540be18
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55553us_ofac_sdnofac-55553
LegalEntity:topicsexport.controltw_shtctw-shtc-a5dec0d7ad653f901964fc2c197f14645173e379
Person:topicssanctionus_ofac_sdnofac-55553
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wb4
Person:topicssanctionus_trade_cslofac-55553
Person:uniqueEntityIdP3XRQ8K1CAC8engus_sam_exclusionsusgsa-s4mrx1wb4
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