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VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56751
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

  • VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAPrimary name
    OFAC ↗
    Record provenance
    ID
    56751
    SHA-256
    30c18ef7cd7d12c8ee7e22553104e17df7c8a72da642d7bddbb53f2c6f46e49b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Victory Trading Intermediação de Negócios, Cobranças e Tecnologia LtdaAlias
    OFAC ↗
    Record provenance
    ID
    56751
    SHA-256
    30c18ef7cd7d12c8ee7e22553104e17df7c8a72da642d7bddbb53f2c6f46e49b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56751
    SHA-256
    853d9e64463bf62bb9ee42a7a380f78730f47c25d7d23d1a3e62500e4a48d4eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42987643000110TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    56751
    SHA-256
    853d9e64463bf62bb9ee42a7a380f78730f47c25d7d23d1a3e62500e4a48d4eb
    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
    56751
    SHA-256
    30c18ef7cd7d12c8ee7e22553104e17df7c8a72da642d7bddbb53f2c6f46e49b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)