VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Brazil
- List
- OFAC SDN list
- Sanctions programs
- SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- f672a864f49d23c6080fac56cf38b66b0a5896a0cb6655709ca6565f5cdd5dc8
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Sao Paulo, Brazil.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f672a864f49d23c6080fac56cf38b66b0a5896a0cb6655709ca6565f5cdd5dc8
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.