Research tool

Luanda

Located there
NameCountry
GENI NOVAS TECNOLOGIAS S.A. · Geni Novas Tecnologias S.A.Angola
NameGENI NOVAS TECNOLOGIAS S.A. · Geni Novas Tecnologias S.A.[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryAngola[raw]
Created at[raw]
Notes(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)[raw]
Other nameGENI NOVAS TECNOLOGIAS · Geni Novas Tecnologias[raw]
SectorOther information technology and computer service activities[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
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 Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,083

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

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

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.

[raw]Type
Address

[raw]Full address
Luanda

[raw]City
Luanda

[raw]Street address
not available

[raw]Country
Angola