Lists › OFAC SDN › ofac_sdn-56750
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56750.
Programs
Names and aliases
| Stella Stefanie NUNES HENRIQUE DE OLIVEIRA | primary |
Identifiers
| National ID No. | 38917779816 | Brazil |
Details
| Countries |  Brazil |
| Birth dates | 1992-03-21 |
| Birth places | Sao Paulo, Brazil |
| Addresses | Sao Paulo Brazil |
Remarks (as published)
(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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.