PIXWAVE SOLUCOES DE PAGAMENTOS LTDA

Sanctioned entity

Brazil. Named in 1 sanctions listing.

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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 56752treasury.gov ofac.treasury.gov

Connections1

Owned by1

Victor Henrique DE OLIVEIRA SHIMADASanctioned
Share not stated
Owned or Controlled ByBrazil

Identifiers3

Identifier	Number	Issued by
ID number	50147517000186
Tax number	50147517000186
Tax ID no	50147517000186	Brazil

Other names1

Also known as1

Pixwave Soluções de Pagamentos Ltda

Addresses1

Sao Paulo -

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