SDN list · entry 16713
BARROS Francisco de Fatima Frederico
Yes. BARROS Francisco de Fatima Frederico is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16713, added on May 30, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 30, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARROS Francisco de Fatima Frederico | Primary name | strong |
| BARROS FREDERICO Lucio Francisco de Fatima | A.K.A. | strong |
| CHICO BARROS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 16128971 | Cabo Verde |
| Passport | I066302 | Cabo Verde |
| Passport | CA0120780 | Guinea-Bissau |
Details published by OFAC
| Date of birth | May 13, 1967June 6, 1970 |
|---|---|
| Place of birth | Praia, Cabo Verde |
| Nationality | Cabo Verde |
| Citizenship | Cabo VerdeGuinea-Bissau |
Legal basis
- Foreign Narcotics Kingpin Designation Act