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Leopoldino Fragoso do Nascimento

Sanctioned entity

Leopoldino Fragoso do Nascimento is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento				[sources]
Other name	Dino				[sources]
Weak alias	Dino				[sources]
Birth date	1963-06-05				[sources]
Place of birth	Luanda · Luanda, Angola				[sources]
Gender	male				[sources]
Nationality	Angola				[sources]
Country	Angola				[sources]
First name	Leopoldino				[sources]
Last name	Fragoso do Nascimento				[sources]
Passport number	`N1999980`				[sources]
Wikidata ID	Q61998440				[sources]
Address	Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-17	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Angolan government official

— Wikidata non-official source, 2024-04-17

Relationships

Address
Full address	Country
Luanda	Angola

Assets and shares
Asset	Percentage held	Start date	End date
Geni Novas Tecnologias S.A.	-	-	-
Cochan S.A.	-	-	-
Cochan Holdings LLC	-	-	-
Geni SARL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`N1999980`	Angola	Passport	-	2036-04-08

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-34067

For experts: raw data explorer

Factsheet Descriptions Data sources

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