Base
Individual2 sanctions listsBR

Victor Henrique DE OLIVEIRA SHIMADA

First seen Jul 1, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 1, 2026

Entity Overview

Full Name
Victor Henrique DE OLIVEIRA SHIMADA
Entity Type
Individual (Person)
Countries
BR
OpenSanctions ID
NK-Jg75TXPjRmgYVo23LjLSvL
Date of Birth
Feb 11, 1985
Place of Birth
Sao Paulo, Brazil
Gender
male
First Seen
Jul 1, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 1, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Santos - Sao Paulo

Aliases (1)

Also Known As
DE OLIVEIRA SHIMADA, Victor Henrique

Identification Numbers

TypeNumber
ID Number33767898861
PassportFT087922

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.