Lists › OFAC SDN › ofac_sdn-55553
Antonio Filipe Fortio MIRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55553.
Programs
Names and aliases
| Antonio Filipe Fortio MIRA | primary |
| Antonio MIRRA | alias (strong) |
Identifiers
| National ID No. | 14138863 | Portugal |
Details
| Countries | |
| Birth dates | 1992-10-09 |
| Birth places | Lisboa, Portugal |
| Addresses | Lisboa Portugal |
Remarks (as published)
(Linked To: BUSINESS UNITED UNIPESSOAL LDA)
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.