Lists of sanctions
18.119.29.99
30.04.2025 04:03:47

Diego Macedo GONCALVES DO CARMO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: PRIMEIRO COMANDO DA CAPITAL)
Date of publication 14.03.2024

Names (2)

Last name/Name GONCALVES DO CARMO
First name/Name Diego Macedo
Full name/Name Diego Macedo GONCALVES DO CARMO
Type Name
Last name/Name Brahma
Full name/Name Brahma
Type Alias
Quality Weak

Citizenships (1)

Country Brazil

Addresses (1)

Street Penitenciaria Federal de Porto Velho
City Porto Velho
Country Brazil
Full address Penitenciaria Federal de Porto Velho, Porto Velho, Brazil

Birth data (2)

Birthdate
Place Brazil
Country Brazil

Identification documents (1)

Type Tax ID No.: 327.953.228-03
Country Brazil

Historical data

No records
Updated: 30.04.2025. 03:16
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