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BARROS, Francisco de Fatima Frederico

Sanctioned entity

BARROS, Francisco de Fatima Frederico is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARROS, Francisco de Fatima Frederico · Francisco de Fatima Frederico BARROS · LUCIO FRANCISCO DE FATIMA BARROS FREDERICO				[sources]
Other name	FRANCISCO DE FATIMA FREDERICO BARROS · Lucio Francisco de Fatima BARROS FREDERICO				[sources]
Weak alias	CHICO BARROS				[sources]
Birth date	1967-05-13 · 1970-06-06				[sources]
Place of birth	Praia, Cabo Verde				[sources]
Nationality	Cape Verde				[sources]
Country	Cape Verde · Guinea-Bissau				[sources]
Citizenship	Cape Verde · Guinea-Bissau				[sources]
First name	Francisco de Fatima Frederico · LUCIO FRANCISCO DE FATIMA · Lucio Francisco de Fatima				[sources]
ID Number	`16128971`				[sources]
Last name	BARROS · BARROS FREDERICO				[sources]
Passport number	`CA0120780` · `I066302`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CA0120780`	Guinea-Bissau	Passport	2006-04-08	2009-04-07
`16128971`	Cape Verde	National ID No.	-	-
`I066302`	Cape Verde	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16713 · usgsa-s4mr4fk2d

For experts: raw data explorer

Factsheet Data sources

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