Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dino do Nascimento · FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento · Leopoldo Fragoso do Nascimento · Nascimento - Leopoldino Fragoso Do | [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] | |||
| ICIJ ID | 80105598 | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | LUANDA · Luanda | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Angolan government official
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-pr-159feeb6f08e2eaa1e129ca6d2c8b33bf3ce600f · usgsa-c89ae3661ac6bd250c31d4a6b4b0b2714adbb109 · icijol-80105598 · us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento · usgsa-s4mrvr2k7 · ofac-34067For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q61998440?nested=true
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 | |
| Cochan Holdings LLC Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DT Logistics Holding Limited | director of | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| 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 | - | - |
| Geni SARL Sanctioned entity | - | - | - |
| Cochan S.A. Sanctioned entity | - | - | - |
| Geni Novas Tecnologias S.A. Sanctioned entity | - | - | - |