Last Updated: January 19, 2026
Leonardo DIAS DE MENDONCA
Aliases
Leonardo DIAS MENDONA; Leonardo DIAZ MENDONCA
DoB
1963-01-12; 1963-11-21; 1963-12-01
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20030602
Date of listing
2003-06-02
Program information
Authority
US
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