OFAC UID 31632 · SDN · Entity

PRIMEIRO COMANDO DA CAPITAL

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGTFTO
Designated
Dec 15, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PCC · a.k.a.
  • FIRST CAPITAL COMMAND · a.k.a.

Addresses

  • Brazil

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type: Transnational Terrorist Group
  • Target Type: Criminal Organization