⚠
Listed on sanctions / export-control lists
BARROS, Francisco de Fatima Frederico
US OFAC
Individual · 1 listing(s)
BARROS, Francisco de Fatima Frederico appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-05-30 | US OFAC · listed · Programs: SDNTK · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2014-05-30 |
| Date of birth | 13 May 1967; 06 Jun 1970 |
| Place of birth | Praia, Cabo Verde |
| Nationality | Cabo Verde; Guinea-Bissau |
| ID / passport | I066302 (Cabo Verde); 16128971 (Cabo Verde) |
| Aliases | BARROS FREDERICO, Lucio Francisco de Fatima |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BARROS, Francisco de Fatima Frederico and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — SDNTK
1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben