DA COSTA Luis Fernando

Sanctioned

BEIRA-MAR Fernandinho

Type

person

Subtype

Country

Date of birth

1967-07-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7220

Asset freeze

2002-05-31activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

BEIRA-MAR FernandinhoAlias
OFAC ↗
Record provenance
ID
7220
SHA-256
0387725d584146c6ac26318b5b2d7206aee2c1d52f9b4079bbb57984ca70b9e8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DA COSTA Luis FernandoPrimary name
OFAC ↗
Record provenance
ID
7220
SHA-256
0387725d584146c6ac26318b5b2d7206aee2c1d52f9b4079bbb57984ca70b9e8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7220OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7220
SHA-256
20c835971c80c20cc7de56fe8e0d96077c6883a5d12910093544e6919d4b2894
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)