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Leonardo DIAS DE MENDONCA

Sanctioned entity

Leonardo DIAS DE MENDONCA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAS DE MENDONCA, Leonardo · LEONARDO DIAS DE MENDONCA · Leonardo DIAS DE MENDONCA				[sources]
Other name	LEONARDO DIAS MENDONA · LEONARDO DIAZ MENDONCA · Leonardo DIAS MENDONA · Leonardo DIAZ MENDONCA				[sources]
Birth date	1963-01-12 · 1963-11-21 · 1963-12-01				[sources]
Place of birth	Brazil				[sources]
Nationality	not available				[sources]
First name	LEONARDO · Leonardo				[sources]
Last name	DIAS DE MENDONCA · DIAS MENDONA · DIAZ MENDONCA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7819 · usgsa-s4mr3r6kb

For experts: raw data explorer

Factsheet Data sources

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