KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PS

PIXWAVE SOLUCOES DE PAGAMENTOS LTDA

Sanctioned
Type
organization
Subtype
financial services
Country
Brazil
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56752
Asset freeze
2026-07-01activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
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

  • Pixwave Soluções de Pagamentos LtdaAlias
    OFAC ↗
    Record provenance
    ID
    56752
    SHA-256
    83363486a131df9bb1fd764b8e9acd8b0b0e8019ceda0da30ac579e410ce102b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PIXWAVE SOLUCOES DE PAGAMENTOS LTDAPrimary name
    OFAC ↗
    Record provenance
    ID
    56752
    SHA-256
    83363486a131df9bb1fd764b8e9acd8b0b0e8019ceda0da30ac579e410ce102b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56752OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56752
    SHA-256
    29ef29aaae1eb7a624e70aa7d708d10c7bf576d98184295cbfbf1f8c8b84bd9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50147517000186TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    56752
    SHA-256
    29ef29aaae1eb7a624e70aa7d708d10c7bf576d98184295cbfbf1f8c8b84bd9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BrazilOperation
    OFAC ↗
    Record provenance
    ID
    56752
    SHA-256
    83363486a131df9bb1fd764b8e9acd8b0b0e8019ceda0da30ac579e410ce102b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)