Research tool

Angola

Located there
NameCountry
FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do NascimentoAngola
NameFRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento[raw]
NationalityAngola[raw]
Birth date[raw]
CountryAngola[raw]
Created at[raw]
First nameLeopoldino[raw]
Gendermale[raw]
Last nameFragoso do Nascimento[raw]
Modified on[raw]
Other nameDINO[raw]
Passport numberN1999980[raw]
Place of birthLuanda · Luanda, Angola[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasDino[raw]
Wikidata IDQ61998440[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List
Manuel Helder Vieira Dias · VIEIRA DIAS, Manuel HelderAngola
NameManuel Helder Vieira Dias · VIEIRA DIAS, Manuel Helder[raw]
NationalityAngola[raw]
Birth date[raw]
CountryAngola[raw]
Created at[raw]
First nameManuel[raw]
Gendermale[raw]
Last nameVieira Dias Junior[raw]
MatronymicDias[raw]
Other nameKOPELIPA · Manuel Helder Vieira Dias Junior · VIEIRA DIAS JUNIOR, Manuel Helder[raw]
Passport numberN2360712[raw]
PatronymicVieira[raw]
Place of birthLuanda, Angola[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasKopelipa[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
GIOVETTY, Luisa de Fatima · Luisa de Fatima GiovettyAngola
NameGIOVETTY, Luisa de Fatima · Luisa de Fatima Giovetty[raw]
NationalityAngola[raw]
Birth date[raw]
CountryAngola[raw]
Created at[raw]
First nameLuisa[raw]
Genderfemale[raw]
Last nameGeovetty · Giovetty[raw]
Notes(Linked To: BAIA CONSULTING LIMITED)[raw]
Other nameGEOVETTY, Luisa de Fatima · Luisa de Fatima Geovetty[raw]
Place of birthLuanda, Angola · Sambinzanga, Angola[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
PA, Sam · Sam PA · Sam PaAngola · China · United Kingdom
NamePA, Sam · Sam PA · Sam Pa[raw]
NationalityAngola · China · United Kingdom[raw]
Birth date[raw]
CountryAngola · China · United Kingdom[raw]
Created at[raw]
First nameAntonio · Ghiu · Sam · Samo · Tsui · Xu[raw]
Gendermale[raw]
Last nameHUI · JINGHUA · KING · KYUNG-WHA · LEUNG · MENEZES · PA · Xu[raw]
Modified on[raw]
NotesMining magnate[raw]
Other nameAntonio Famtosonghiu Sampo MENEZES · Ghiu Ka LEUNG · HUI, Samo · JINGHUA, Xu · KING, Sam · KYUNG-WHA, Tsui · LEUNG, Ghiu Ka · MENEZES, Antonio Famtosonghiu Sampo · Sam KING · Samo HUI · Tsui KYUNG-WHA · Xu JINGHUA · 徐京华[raw]
Passport numberC234897(0)[raw]
Place of birthPeople's Republic of China[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ7407990[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenStreetMap Nominatim Geocoder

Nominatim is a geocoding system based on OpenStreetMap, the open map of the world created by a community of mappers.

External dataset · OpenStreetMap

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: addr-847fbb61f839dc4575549271fdca41810e905689 · osm-relation-195267

[raw]Type
Address

[raw]Full address
Angola

[raw]City
not available

[raw]Street address
not available

[raw]Country
Angola