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
DO

DE OLIVEIRA SHIMADA Victor Henrique

Sanctioned
Type
person
Subtype
Country
Brazil
Date of birth
1985-02-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56600
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

  • DE OLIVEIRA SHIMADA Victor HenriquePrimary name
    OFAC ↗
    Record provenance
    ID
    56600
    SHA-256
    0189a3b4244146e2eaba5d433f2a1a6301ba18832df5a68ce640beea0510adf0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33767898861NATIONAL_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    56600
    SHA-256
    f85b0561279de93da022fa8a2b703988e0cc1e2820ffd5c9724e65538530993e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FT087922PASSPORT
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    56600
    SHA-256
    f85b0561279de93da022fa8a2b703988e0cc1e2820ffd5c9724e65538530993e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56600OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56600
    SHA-256
    f85b0561279de93da022fa8a2b703988e0cc1e2820ffd5c9724e65538530993e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-11Birth date
    Source not recordedOriginal record not linked

Places

  • Sao Paulo, BrazilBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    56600
    SHA-256
    0189a3b4244146e2eaba5d433f2a1a6301ba18832df5a68ce640beea0510adf0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)