Francisco de Fatima Frederico BARROS - Sanctions record
216.73.216.143
26.06.2025 05:45:42
Francisco de Fatima Frederico BARROS - Sanctions record

Francisco de Fatima Frederico BARROS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name BARROS
First name/Name Francisco de Fatima Frederico
Full name/Name Francisco de Fatima Frederico BARROS
Type Name
Last name/Name BARROS FREDERICO
First name/Name Lucio Francisco de Fatima
Full name/Name Lucio Francisco de Fatima BARROS FREDERICO
Type Alias
Quality Strong
Last name/Name CHICO BARROS
Full name/Name CHICO BARROS
Type Alias
Quality Weak

Citizenships (1)

Country Cape Verde

Birth data (3)

Birthdate
Birthdate
Place Praia, Cabo Verde
Country Cape Verde

Identification documents (3)

Type Passport: I066302
Country Cape Verde
Type Passport: CA0120780
Country Guinea-Bissau
Issue date 2
Expiration date 2
Type National ID No.: 16128971
Country Cape Verde

Historical data

No records
Updated: 26.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.