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Home › Search › Francisco de Fatima Frederico BARROS

Francisco de Fatima Frederico BARROS

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Cabo Verde
Date of birth
1967-05-13T00:00:00.000Z
Place of birth
Praia, Cabo Verde

Also known as

Aliases
CHICO BARROS · Lucio Francisco de Fatima BARROS FREDERICO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.