Lists of sanctions
216.73.216.136
30.08.2025 09:36:02

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
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