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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hélder Vieira Dias · Manuel Helder Vieira Dias · Manuel Helder Vieira Dias Junior · Manuel Hélder Vieira Dias Junior · VIEIRA DIAS, Manuel Helder · | [sources] | |||
| Other name | General Manuel Hélder Vieira Dias Jr · Helder Vieira Dias · Manuel Helder Vieira Dias Junior · Manuel Hélder Vieira Dias Júnior · Виейра Диаш, Мануэль Элдер | [sources] | |||
| Weak alias | Kopelipa | [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 | MANUEL HELDER · Manuel | [sources] | |||
| ICIJ ID | 240552075 | [sources] | |||
| Last name | VIEIRA DIAS · Vieira Dias Junior | [sources] | |||
| Matronymic | Dias | [sources] | |||
| Middle name | Helder | [sources] | |||
| Passport number | N2360712 | [sources] | |||
| Patronymic | Vieira | [sources] | |||
| Unique Entity ID | K5EQL626DZD9 · MWUEHA18C2V8 | [sources] | |||
| Wikidata ID | Q301641 | [sources] | |||
| Address | LUANDA, AGO · Rua de Coimbra, No 3, Luanda | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2017.
(also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR)
(also MANUEL HELDER VIEIRA DIAS)
(also MANUEL HELDER VIEIRA DIAS)
Angolan politician and general
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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-klepto-hr-visa-angola-manuel-helder-vieira-dias · ofac-34139 · usgsa-s4mrvr6bw · NK-SQe8xK9XdpZAg6LuPT7nzA · usgsa-s4mrvr2l0 · usgsa-s4mrvr44h · icijol-240552075 · ofac-pr-e188a80bc880e0defcafdfd396e10c089762831fFor 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 | |
| Rua de Coimbra, No 3, Luanda | Angola | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONSULTADORIA BAIA LIMITADA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dark Oil Company Limited | - | - | - |