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Leopoldino Fragoso do Nascimento

Politician · Sanctioned entity

Leopoldino Fragoso do Nascimento is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dino do Nascimento · FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento				[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]
Citizenship	Angola				[sources]
First name	Leopoldino				[sources]
Last name	Fragoso do Nascimento				[sources]
Passport number	`N1999980`				[sources]
Unique Entity ID	`K3YQELC5NQD9`				[sources]
Wikidata ID	Q61998440				[sources]
Address	LUANDA, AGO · Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Angolan government official

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-09	-

Address
Full address	Country
Luanda	Angola

Assets and shares
Asset	Percentage held	Start date	End date
GENI NOVAS TECNOLOGIAS Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata350,197

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

Source data IDs: ofac-34067 · usgsa-s4mrvr2k7

For experts: raw data explorer

Factsheet Descriptions Data sources

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