Lists › OFAC SDN › ofac_sdn-43876
Diego Macedo GONCALVES DO CARMO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43876.
Programs
Names and aliases
| Diego Macedo GONCALVES DO CARMO | primary |
| Brahma | alias (weak) |
Identifiers
| Tax ID No. | 327.953.228-03 | Brazil |
Details
| Countries |  Brazil |
| Birth dates | 1984-06-18 |
| Birth places | Brazil |
| Addresses | Penitenciaria Federal de Porto Velho Porto Velho Brazil |
Remarks (as published)
(Linked To: PRIMEIRO COMANDO DA CAPITAL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.