Antonio Filipe Fortio MIRA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: BUSINESS UNITED UNIPESSOAL LDA) |
| Date of publication | 01.10.2025 |
Names (2)
| Last name/Name | MIRA |
|---|---|
| First name/Name | Antonio Filipe Fortio |
| Full name/Name | Antonio Filipe Fortio MIRA |
| Type | Name |
| Last name/Name | MIRRA |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio MIRRA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Portugal |
|---|
Addresses (1)
| City | Lisboa |
|---|---|
| Country | Portugal |
| Full address | Lisboa, Portugal |
Birth data (2)
| Birthdate |
|---|
| Place | Lisboa, Portugal |
|---|---|
| Country | Portugal |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 14138863 |
|---|---|
| Country | Portugal |
Historical data
No records
Updated: 19.10.2025. 18:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.