FEOC
OFAC SDNCriticalindividual

GONCALVES DO CARMO, Diego Macedo

🇧🇷Brazil43876

FEOC Flagged

GONCALVES DO CARMO, Diego Macedo 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 riskLowBrazil (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
GONCALVES DO CARMO, Diego Macedo
Brazil

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: GONCALVES DO CARMO, Diego Macedo#43876
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GONCALVES DO CARMO, Diego Macedo
Brazil

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

Known addresses

  • Penitenciaria Federal de Porto Velho, Porto Velho, Brazil

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 18 Jun 1984; POB Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil); a.k.a. 'Brahma'; Linked To: PRIMEIRO COMANDO DA CAPITAL.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43876",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43876",
  "entity_name": "GONCALVES DO CARMO, Diego Macedo",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [],
  "addresses": [
    "Penitenciaria Federal de Porto Velho, Porto Velho, Brazil"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43876",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 18 Jun 1984; POB Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil); a.k.a. 'Brahma'; Linked To: PRIMEIRO COMANDO DA CAPITAL.",
    "tonnage": "-0- ",
    "sdn_name": "GONCALVES DO CARMO, Diego Macedo",
    "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.