Search OpenSanctions

Manuel Helder Vieira Dias

Sanctioned entity

Manuel Helder Vieira Dias is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Manuel Helder Vieira Dias · VIEIRA DIAS, Manuel Helder				[sources]
Other name	Manuel Helder Vieira Dias Junior				[sources]
Weak alias	Kopelipa				[sources]
Birth date	1953-10-04				[sources]
Place of birth	Luanda, Angola				[sources]
Gender	male				[sources]
Nationality	Angola				[sources]
Country	Angola				[sources]
First name	Manuel				[sources]
Last name	Vieira Dias Junior				[sources]
Matronymic	Dias				[sources]
Passport number	`N2360712`				[sources]
Patronymic	Vieira				[sources]
Address	Rua de Coimbra, No 3, Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua de Coimbra, No 3, Luanda	Angola

Assets and shares
Asset	Percentage held	Start date	End date
Baia Consulting Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`N2360712`	Angola	Passport	-	2028-08-07

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: us-klepto-hr-visa-angola-manuel-helder-vieira-dias · ofac-34139

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk