Statements: Manuel Helder Vieira Dias

Canonical ID: Q301641 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRua de Coimbra, No 3, Luandaengus_ofac_sdnofac-34139
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr44h
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr2l0
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr6bw
Person:addressEntityaddr-841aa7e066ec9acbfffee038aa98ce2189eb7cd6engus_ofac_sdnofac-34139
Person:aliasHelder Vieira DiasspawikidataQ301641
Person:aliasGeneral Manuel Hélder Vieira Dias JrengwikidataQ301641
Person:aliasВиейра Диаш, Мануэль ЭлдерruswikidataQ301641
Person:aliasManuel Helder Vieira Dias Juniorengus_ofac_sdnofac-34139
Person:aliasManuel Hélder Vieira Dias JúniorporwikidataQ301641
Person:birthDate1953-10-04wikidataQ301641
Person:birthDate1953-10-04engus_ofac_sdnofac-34139
Person:birthPlaceLuandaengwikidataQ301641
Person:birthPlaceLuanda, Angolaengus_ofac_sdnofac-34139
Person:citizenshipaowikidataQ301641
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr6bw
Person:countryaoengus_klepto_hr_visaus-klepto-hr-visa-angola-manuel-helder-vieira-dias
LegalEntity:countryaoext_icij_offshoreleaksicijol-240552075
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr2l0
Person:countryaoengus_ofac_sdnofac-34139
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr44h
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44h
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l0
Person:fatherNameVieiraengus_ofac_sdnofac-34139
Person:firstNameMANUEL HELDERengus_sam_exclusionsusgsa-s4mrvr2l0
Person:firstNameMANUEL HELDERengus_sam_exclusionsusgsa-s4mrvr6bw
Person:firstNameManuelengus_ofac_sdnofac-34139
Person:firstNameManuelengwikidataQ301641
Person:firstNameMANUEL HELDERengus_sam_exclusionsusgsa-s4mrvr44h
Person:gendermaleengwikidataQ301641
Person:gendermaleengus_ofac_sdnofac-34139
LegalEntity:icijId240552075ext_icij_offshoreleaksicijol-240552075
Person:id48397f9e4d079efd24b03216cc7c2d2575b71dc4us_trade_cslofac-34139
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Person:id95a3eba3bfbc979accd1557671d2fe398727d0c0engus_sam_exclusionsusgsa-s4mrvr6bw
Person:id6532f5cfccec98e2174f2f5bd432ab0a2fd1d1b8wikidataQ301641
Person:id3637a2cde8df5735138aabed84d7970764a31ae8engus_ofac_sdnofac-34139
Person:id4a8faab750c9fe76f6d700cc46ce215afc4c2b97engus_sam_exclusionsusgsa-s4mrvr2l0
Person:idf87d2908e2a71a2b2cce92a71166d7abfa636dcdengus_klepto_hr_visaus-klepto-hr-visa-angola-manuel-helder-vieira-dias
Person:idf799856367337da4ae857318abaf3142d097d35aengus_sam_exclusionsusgsa-s4mrvr44h
Person:lastNameVIEIRA DIASengus_sam_exclusionsusgsa-s4mrvr2l0
Person:lastNameVIEIRA DIAS JUNIORengus_sam_exclusionsusgsa-s4mrvr6bw
Person:lastNameVIEIRA DIAS JUNIORengus_sam_exclusionsusgsa-s4mrvr44h
Person:lastNameVieira Dias Juniorengus_ofac_sdnofac-34139
Person:middleNameHelderengus_ofac_sdnofac-34139
Person:motherNameDiasengus_ofac_sdnofac-34139
Person:nameMANUEL HELDER VIEIRA DIAS JUNIORengus_sam_exclusionsusgsa-s4mrvr6bw
Person:nameManuel Helder Vieira Diasengus_ofac_sdnofac-34139
Person:nameMANUEL HELDER VIEIRA DIASengus_sam_exclusionsusgsa-s4mrvr2l0
Person:nameMANUEL HELDER VIEIRA DIAS JUNIORengus_sam_exclusionsusgsa-s4mrvr44h
Person:nameManuel Helder Vieira Diasengus_klepto_hr_visaus-klepto-hr-visa-angola-manuel-helder-vieira-dias
LegalEntity:nameManuel Hélder Vieira Dias Juniorext_icij_offshoreleaksicijol-240552075
Person:nameVIEIRA DIAS, Manuel Helderus_trade_cslofac-34139
Person:nameManuel Hélder Vieira Dias JuniordeuwikidataQ301641
Person:nameМануэль Элдер Виейра ДиашruswikidataQ301641
Person:nameHélder Vieira DiasengwikidataQ301641
Person:nationalityaoengus_ofac_sdnofac-34139
Person:notes(also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR)engus_sam_exclusionsusgsa-s4mrvr2l0
Person:notesAngolan politician and generalengwikidataQ301641
LegalEntity:notesData is current through 2017.ext_icij_offshoreleaksicijol-240552075
Person:notes(also MANUEL HELDER VIEIRA DIAS)engus_sam_exclusionsusgsa-s4mrvr6bw
Person:notes(also MANUEL HELDER VIEIRA DIAS)engus_sam_exclusionsusgsa-s4mrvr44h
Person:passportNumberN2360712engus_ofac_sdnofac-34139
Person:programIdUS-GLOMAGengus_ofac_sdnofac-34139
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240552075
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240552075ext_icij_offshoreleaksicijol-240552075
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139engus_ofac_sdnofac-34139
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bw
Person:topicssanctionus_trade_cslofac-34139
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44h
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-angola-manuel-helder-vieira-dias
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l0
Person:topicssanctionengus_ofac_sdnofac-34139
Person:uniqueEntityIdK5EQL626DZD9engus_sam_exclusionsusgsa-s4mrvr2l0
Person:uniqueEntityIdMWUEHA18C2V8engus_sam_exclusionsusgsa-s4mrvr6bw
Person:uniqueEntityIdMWUEHA18C2V8engus_sam_exclusionsusgsa-s4mrvr44h
Person:weakAliasKopelipaengus_ofac_sdnofac-34139
Person:weakAliasKopelipaporwikidataQ301641
Person:wikidataIdQ301641wikidataQ301641
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