Person
Screen this subjectStella Stefanie NUNES HENRIQUE DE OLIVEIRA
Sanctioned entityBorn 21 Mar 1992 (34 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
Block, ILLICIT-DRUGS-EO14059 and SDGT
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 56750treasury.govofac.treasury.gov
Connections1
Other links1
- Victor Henrique DE OLIVEIRA SHIMADASanctionedAgent for"Acting for or on behalf of"Born 11 Feb 1985Brazil
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 38917779816 | |
| National ID no | 38917779816 | Brazil |
Other names1
Also known as1
NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie
Addresses1
Sao Paulo -
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