KnowSanctions
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Diego Macedo Goncalves do Carmo

Sanctioned
Brahma
Type
person
Subtype
Country
Brazil
Date of birth
1984-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43876
Asset freeze
2024-03-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BrahmaWeak alias
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    a7bed8b437682a13781b73e1bd0118948716c77d63d9f0bcc04b3803f6f91bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diego Macedo Goncalves do CarmoPrimary name
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    a7bed8b437682a13781b73e1bd0118948716c77d63d9f0bcc04b3803f6f91bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diego Macedo Gonçalves do CarmoAlias
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    a7bed8b437682a13781b73e1bd0118948716c77d63d9f0bcc04b3803f6f91bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43876OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    b49f39153d23ba839b24478987e50ebc7604eca3e69c9a5dbabe313b53d3ed7f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 327.953.228-03TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    b49f39153d23ba839b24478987e50ebc7604eca3e69c9a5dbabe313b53d3ed7f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-06-18Birth date
    Source not recordedOriginal record not linked

Places

  • BrazilBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    43876
    SHA-256
    a7bed8b437682a13781b73e1bd0118948716c77d63d9f0bcc04b3803f6f91bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)