PRIMEIRO COMANDO DA CAPITAL

Entity · Brazil · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

ILLICIT-DRUGS-EO14059, SDGT, FTO

Address

BR
BR

Also known as

PCC; FIRST CAPITAL COMMAND

Identifiers

Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

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

Linked to

• DE OLIVEIRA SHIMADA, Victor Henrique Individual, São Paulo
• GONCALVES DO CARMO, Diego Macedo Individual, Porto Velho