# Baia Consulting Limited

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: MO

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Consultadoria Baia Limitada _(a.k.a.)_

## Key facts

- **OFAC UID:** 1496174305
- **Primary name:** Baia Consulting Limited
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** MO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1496174305

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1496174305. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/1496174305. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Baia%20Consulting%20Limited) · CC0 1.0*