Lists › OFAC SDN › ofac_sdn-56600
Victor Henrique DE OLIVEIRA SHIMADA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56600.
Programs
Names and aliases
| Victor Henrique DE OLIVEIRA SHIMADA | primary |
Identifiers
| National ID No. | 33767898861 | Brazil |
| Passport | FT087922 | Brazil |
Details
| Countries |  Brazil |
| Birth dates | 1985-02-11 |
| Birth places | Sao Paulo, Brazil |
| Addresses | Santos Sao Paulo 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.