Leonardo DIAS DE MENDONCA

Last Updated: April 19, 2026

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

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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