Statements: Diego Macedo Goncalves do Carmo

Canonical ID: NK-Z3CKwR6bE9FK3C32y7LYX3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPenitenciaria Federal de Porto Velho, Porto Velhoengus_ofac_sdnofac-43876
Person:addressEntityaddr-ffccfe133cb7d1d4be345d8905f19f5327f731c3engus_ofac_sdnofac-43876
Person:birthDate1984-06-18engus_ofac_sdnofac-43876
Person:birthPlaceBrazilengus_ofac_sdnofac-43876
Person:countrybrengus_ofac_sdnofac-43876
Person:firstNameDiegoengus_ofac_sdnofac-43876
Person:gendermaleengus_ofac_sdnofac-43876
Person:id93ef1ccd0dcc2d9cf04731830575dc124166d15cengus_ofac_sdnofac-43876
Person:lastNameGonçalves do Carmoengus_ofac_sdnofac-43876
Person:lastNameGoncalves do Carmoengus_ofac_sdnofac-43876
Person:middleNameMacedoengus_ofac_sdnofac-43876
Person:nameDiego Macedo Gonçalves do Carmoengus_ofac_sdnofac-43876
Person:nameDiego Macedo Goncalves do Carmoengus_ofac_sdnofac-43876
Person:nationalitybrengus_ofac_sdnofac-43876
Person:programIdUS-NARCOengus_ofac_sdnofac-43876
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876engus_ofac_sdnofac-43876
Person:taxNumber327.953.228-03engus_ofac_sdnofac-43876
Person:topicssanctionengus_ofac_sdnofac-43876
Person:weakAliasBrahmaengus_ofac_sdnofac-43876
  • 1 - 19 of 19
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Diego Macedo Goncalves do Carmo - OpenSanctions