Primeiro Comando Da Capital
Sanctioned entityBrazil. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 15 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 15 Dec 2021
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 31632treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- Diego Macedo Goncalves do CarmoDebarredRepresented by"Acting for or on behalf of"Born 18 Jun 1984Brazil
- Linked from"Providing support to"Born 11 Feb 1985Brazil
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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