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BARROS, Francisco de Fatima Frederico — OFAC Sanctioned (SDNTK, individual)

BARROS, Francisco de Fatima Frederico — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARROS, Francisco de Fatima Frederico; Type: individual; Sanctions program: SDNTK.

NameBARROS, Francisco de Fatima Frederico
Typeindividual
Sanctions programSDNTK
RemarksDOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2
ListOFAC SDN
SourceUS Treasury OFAC

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