Individual · 1 listing(s)
VIEGAS, Lincoln Francisco currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-05-08 |
| Date of birth | 10 Jul 1976 |
| Place of birth | Margoa, Goa, India |
| Nationality | India |
| ID / passport | Z2794616 (India) issued 30 Jul 2014 expires 29 Jul 2024 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor VIEGAS, Lincoln Francisco and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →