Base
Individual3 sanctions listsBR

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

First seen Jul 1, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Entity Type
Individual (Person)
Countries
BR
OpenSanctions ID
NK-QFqL8tbxfnd97Vkvfk5jE4
Date of Birth
Mar 21, 1992
Place of Birth
Sao Paulo, Brazil
Gender
female
First Seen
Jul 1, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-03 · Updates daily

Multi-List Designation

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sao Paulo Brazil; Sao Paulo -

Aliases (1)

Also Known As
NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie

Identification Numbers

TypeNumber
ID Number38917779816

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VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganization
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Comando VermelhoOrganization
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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.