Alexandre DE MORAES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 30.07.2025 |
Names (1)
| Last name/Name | DE MORAES |
|---|---|
| First name/Name | Alexandre |
| Full name/Name | Alexandre DE MORAES |
| Type | Name |
Citizenships (1)
| Country | Brazil |
|---|
Addresses (1)
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Sao Paulo, Brazil |
|---|---|
| Country | Brazil |
Identification documents (2)
| Type | Passport: DC000887 |
|---|---|
| Country | Brazil |
| Type | National ID No.: 142262109 |
|---|---|
| Country | Brazil |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.