Francisco de Fatima Frederico BARROS

Sanctioned entity

Born 13 May 1967 (59 years old),Cape Verde. Named in 3 sanctions listings.

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Summary

(also Francisco de Fatima Frederico BARROS)

(also Lucio Francisco de Fatima BARROS FREDERICO)

Sanctions and listings3

Listed
30 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16713treasury.gov ofac.treasury.gov
Listed
17 Jun 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	16128971
Passport	I066302
Passport	CA0120780
Passport	CA0120780	Guinea-Bissau	8 Apr 2006	7 Apr 2009
National ID no	16128971	Cape Verde
Passport	I066302	Cape Verde

Other names3

Also known as2

Lucio Francisco de Fatima BARROS FREDERICOBARROS, Francisco de Fatima Frederico

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CHICO BARROS

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