SDN list · entry 43876
Diego Macedo Goncalves do Carmo
Yes. Diego Macedo Goncalves do Carmo is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 43876, added on March 14, 2024. OFAC lists 1 other name 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | March 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diego Macedo Goncalves do Carmo | Primary name | strong |
| Diego Macedo Gonçalves do Carmo | Primary name | strong |
| Brahma | 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 |
|---|---|---|
| Tax ID No. | 327.953.228-03 | Brazil |
Details published by OFAC
| Date of birth | June 18, 1984 |
|---|---|
| Place of birth | Brazil |
| Nationality | Brazil |
| Address | Penitenciaria Federal de Porto Velho, Porto Velho, Brazil |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)