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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dino do Nascimento · FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento · Leopoldo Fragoso do Nascimento | [sources] | |||
| Weak alias | Dino | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luanda · Luanda, Angola | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Angola | [sources] | |||
| Country | Angola | [sources] | |||
| Citizenship | Angola | [sources] | |||
| First name | Leopoldino | [sources] | |||
| Last name | Fragoso do Nascimento | [sources] | |||
| Passport number | N1999980 | [sources] | |||
| Political association | People's Movement for the Liberation of Angola | [sources] | |||
| Unique Entity ID | K3YQELC5NQD9 | [sources] | |||
| Wikidata ID | Q61998440 | [sources] | |||
| Address | LUANDA · Luanda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Angolan government official
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-34067 · usgsa-s4mrvr2k7 · us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimentoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Luanda | Angola | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GENI NOVAS TECNOLOGIAS Debarred entity · Sanctioned entity | - | - | - | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Cochan Holdings LLC Debarred entity · Sanctioned entity | - | - | - |
| GENI S.A. Debarred entity · Sanctioned entity | - | - | - |
| COCHAN ANGOLA Debarred entity · Sanctioned entity | - | - | - |