VIEIRA DIAS, Manuel Helder JSON

Address
Full addressCountry
Rua de Coimbra, No 3, LuandaAngola
Full addressRua de Coimbra, No 3, Luanda[raw]
CityLuanda[raw]
Street addressRua de Coimbra, No 3[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
RegionLuanda[raw]
StateLuanda[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AngolaAngola
Full addressAngola[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
BAIA CONSULTING LIMITED---
AssetBAIA CONSULTING LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

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.
Source data IDs:

[raw]Type
Person

[raw]Name
VIEIRA DIAS, Manuel Helder

[raw]Nationality
Angola

[raw]Birth date

[raw]Country
Angola

[raw]Created at

[raw]First name
Manuel

[raw]Gender
male

[raw]Last name
Vieira Dias Junior

[raw]Matronymic
Dias

[raw]Other name
KOPELIPA · Manuel Helder Vieira Dias · Manuel Helder Vieira Dias Junior · VIEIRA DIAS JUNIOR, Manuel Helder

[raw]Passport number
N2360712

[raw]Patronymic
Vieira

[raw]Place of birth
Luanda, Angola

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Kopelipa

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