Person
Screen this subjectVictor Henrique DE OLIVEIRA SHIMADA
Sanctioned entityBorn 11 Feb 1985 (41 years old),Brazil. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56600treasury.govofac.treasury.gov
Connections6
Owns4
All 4 markedSanctioned- Share not statedOwned or Controlled ByPortugal
- Owned or Controlled ByBrazil
- Share not statedOwned or Controlled ByBrazil
- Share not statedOwned or Controlled ByBrazil
Other links2
All 2 markedSanctioned- Represented by"Acting for or on behalf of"Born 21 Mar 1992Brazil
- OrganizationPrimeiro Comando Da CapitalTerrorismDebarredLinked to"Providing support to"Brazil
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 33767898861 | |||
| Passport | FT087922 | |||
| National ID no | 33767898861 | Brazil | ||
| Passport | FT087922 | Brazil | 2 May 2027 |
Other names1
Also known as1
DE OLIVEIRA SHIMADA, Victor Henrique
Addresses1
Santos - Sao Paulo
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.