Address | ||||||||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||||||||
Rua de Coimbra, No 3, Luanda | Angola | |||||||||||||||||||||||||||
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Angola | Angola | |||||||||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
BAIA CONSULTING LIMITED | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
[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 numberN2360712
[raw]Patronymic
Vieira
[raw]Place of birth
Luanda, Angola
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Weak alias
Kopelipa