Statements: Dino do Nascimento

Canonical ID: Q61998440 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LUANDA, AGO	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:address`	Luanda	eng	us_ofac_sdn	`ofac-34067`	2023-11-17
`Person:addressEntity`	`addr-3364467d36b4d01cf3687af2d4e329df88229219`	eng	us_ofac_sdn	`ofac-34067`	2023-11-02
`Person:birthDate`	1963-06-05	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:birthDate`	1963-06-05		wikidata	`Q61998440`	2024-11-25
`Person:birthPlace`	Luanda	eng	wikidata	`Q61998440`	2023-07-18
`Person:birthPlace`	Luanda, Angola	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:citizenship`	ao		wikidata	`Q61998440`	2025-03-19
`Person:country`	ao	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:country`	ao	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:firstName`	LEOPOLDINO	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:firstName`	Leopoldino	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q61998440`	2023-07-18
`Person:id`	7b10b5c65f83b78c0e96b4c0f6d3a543d448a5c7		us_trade_csl	`ofac-34067`	2024-05-07
`Person:id`	f06b321f15fbdf81fc263a230e36fd0d210b84c4	eng	us_ofac_sdn	`ofac-34067`	2025-06-02
`Person:id`	741744983915528c78e68f8ea42d2352c3ba2609	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-23
`Person:id`	83476112d5523ba6c4449846f70ec9fc181effdf		wikidata	`Q61998440`	2025-03-19
`Person:lastName`	FRAGOSO DO NASCIMENTO	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:lastName`	Fragoso do Nascimento	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:name`	Leopoldino Fragoso do Nascimento	eng	wikidata	`Q61998440`	2023-07-18
`Person:name`	LEOPOLDINO FRAGOSO DO NASCIMENTO	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:name`	FRAGOSO DO NASCIMENTO, Leopoldino		us_trade_csl	`ofac-34067`	2024-05-07
`Person:name`	Dino do Nascimento	por	wikidata	`Q61998440`	2024-11-25
`Person:name`	Leopoldino Fragoso do Nascimento	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:nationality`	ao	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:notes`	Angolan government official	eng	wikidata	`Q61998440`	2024-04-17
`Person:passportNumber`	N1999980	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-34067`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:topics`	role.pep		wikidata	`Q61998440`	2024-11-25
`Person:topics`	sanction		us_trade_csl	`ofac-34067`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:uniqueEntityId`	K3YQELC5NQD9	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:weakAlias`	Dino	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:weakAlias`	Dino	fra	wikidata	`Q61998440`	2025-01-25
`Person:wikidataId`	Q61998440		wikidata	`Q61998440`	2023-07-18

Previous
1 - 39 of 39
Next