DE OLIVEIRA SHIMADA, Victor Henrique

Individual · São Paulo · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Santos, Sao Paulo, BR
Santos, Sao Paulo, BR

Born

1985-02-11

Nationality

BR

Identifiers

National ID No., 33767898861, BR; Passport, FT087922, BR, 02 May 2027; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male

Remarks

(Linked To: PRIMEIRO COMANDO DA CAPITAL)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PRIMEIRO COMANDO DA CAPITAL Entity, Brazil
• NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie Individual, São Paulo
• VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA Entity, São Paulo
• PIXWAVE SOLUCOES DE PAGAMENTOS LTDA Entity, São Paulo
• WAVE CONSTRUCOES INTELIGENTES LTDA Entity, Santos
• AVENIDAS FLUTUANTES UNIPESSOAL LDA Entity, Setúbal