Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GONCALVES DO CARMO, Diego Macedo

● Active Sanction | Registry ID: 43876 | Last Updated: 2024-03-14

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 18 Jun 1984
Gender Male
Nationality Country Brazil
Place of Birth Brazil

Official IDs

  • Tax ID No.:
    327.953.228-03

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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