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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] | |||
| Alias | 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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr44h · ofac-pr-e188a80bc880e0defcafdfd396e10c089762831f · ofac-34139 · us-klepto-hr-visa-angola-manuel-helder-vieira-dias · usgsa-s4mrvr2l0 · icijol-240552075 · usgsa-s4mrvr6bwFor 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 | |
| Dark Oil Company Limited | - | - | - | |
| Baia Consulting Limited Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| - |
| - |