Last Updated: May 9, 2026

Leonardo DIAS DE MENDONCA

Aliases

Leonardo DIAS MENDONA

Leonardo DIAZ MENDONCA

Date of birth

1963-01-12; 1963-11-21; 1963-12-01

Place of birth

Brazil

Function

Drug cartel/Mafia

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20030602

Date of listing

2003-06-02

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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