Lists of sanctions
18.217.35.130
08.05.2025 00:19:38

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

Historical data

No records
Updated: 07.05.2025. 23:15
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