Diego Macedo Goncalves do Carmo
Sanctioned entityBorn 18 Jun 1984 (42 years old),Brazil. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 43876treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 14 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Primeiro Comando Da CapitalSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Brazil
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 327.953.228-03 | |
| Tax number | 327.953.228-03 | |
| Tax ID no | 327.953.228-03 | Brazil |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Penitenciaria Federal de Porto Velho, Porto Velho -
PORTO VELHO -
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