FEOC
OFAC SDNCriticalindividual

MIRA, Antonio Filipe Fortio

🇵🇹Portugal55553

FEOC Flagged

MIRA, Antonio Filipe Fortio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPortugal (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MIRA, Antonio Filipe Fortio
Portugal

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MIRA, Antonio Filipe Fortio#55553
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MIRA, Antonio Filipe Fortio
Portugal

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MIRRA, Antonio

Known addresses

  • Lisboa, Portugal

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 09 Oct 1992; POB Lisboa, Portugal; nationality Portugal; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 14138863 (Portugal); Linked To: BUSINESS UNITED UNIPESSOAL LDA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55553",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55553",
  "entity_name": "MIRA, Antonio Filipe Fortio",
  "entity_type": "individual",
  "country": "Portugal",
  "aliases": [
    "MIRRA, Antonio"
  ],
  "addresses": [
    "Lisboa, Portugal"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55553",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 09 Oct 1992; POB Lisboa, Portugal; nationality Portugal; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 14138863 (Portugal); Linked To: BUSINESS UNITED UNIPESSOAL LDA.",
    "tonnage": "-0- ",
    "sdn_name": "MIRA, Antonio Filipe Fortio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.