Global Magnitsky Designations Removals

Specially Designated Nationals List Update

The following deletions have been made to OFAC’s SDN List:

[GLOMAG]

Executive Order 13818 – Global Magnitsky Sanctions Regulations

DE MORAES, Alexandre, Brazil; DOB 13 Dec 1968; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Passport DC000887 (Brazil); National ID No. 142262109 (Brazil) (individual)

LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA, Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo 04536-010, Brazil; Organization Established Date 01 Jun 2000; Organization Type: Activities of holding companies; Registration Number 03850784000135 (Brazil) (Linked To: DE MORAES, Alexandre)

BARCI DE MORAES, Viviane (a.k.a. BARCI, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil) (individual) (Linked To: LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA)

BARCI, Viviane (a.k.a. BARCI DE MORAES, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil) (individual) (Linked To: LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA)