Lists of sanctions
216.73.216.142
23.09.2025 23:15:15

Viviane BARCI DE MORAES

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
Date of publication 22.09.2025

Names (2)

Last name/Name BARCI DE MORAES
First name/Name Viviane
Full name/Name Viviane BARCI DE MORAES
Type Name
Last name/Name BARCI
First name/Name Viviane
Full name/Name Viviane BARCI
Type Alias
Quality Strong

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 National ID No.: 208841180
Country Brazil
Type Diplomatic Passport: DC000886
Country Brazil

Historical data

No records
Updated: 22.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.