Global Magnitsky Designations Removals

Delistings:

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

OFAC Program: [GLOMAG] Global Magnitsky Sanctions Regulations, 31 C.F.R. part 583; Executive Order 13818

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)

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)

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)

Supplemental Information: Alexandre de Moraes is a Justice of the Supreme Federal Court of Brazil. He and his spouse, Viviane Barci de Moraes, were previously designated under the Global Magnitsky sanctions program. This action removes them and the associated entity from the SDN List.