Statements: Manuel Helder Vieira Dias

Canonical ID: Q301641 · 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	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-12-29
`Person:address`	Rua de Coimbra, No 3, Luanda	eng	us_ofac_sdn	`ofac-34139`	2023-11-17
`Person:address`	LUANDA	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-12-29
`Person:address`	LUANDA	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-12-29
`Person:addressEntity`	`addr-841aa7e066ec9acbfffee038aa98ce2189eb7cd6`		us_ofac_sdn	`ofac-34139`	2023-11-02
`Person:alias`	Manuel Hélder Vieira Dias Júnior	por	wikidata	`Q301641`	2024-05-12
`Person:alias`	Helder Vieira Dias	eng	wikidata	`Q301641`	2024-05-12
`Person:alias`	General Manuel Hélder Vieira Dias Jr	eng	wikidata	`Q301641`	2024-06-20
`Person:alias`	Manuel Helder Vieira Dias Junior	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:alias`	Виейра Диаш, Мануэль Элдер	rus	wikidata	`Q301641`	2025-08-11
`Person:birthDate`	1953-10-04		us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:birthDate`	1953-10-04		wikidata	`Q301641`	2025-12-11
`Person:birthPlace`	Luanda, Angola	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:birthPlace`	Luanda	eng	wikidata	`Q301641`	2024-05-12
`Person:citizenship`	ao		wikidata	`Q301641`	2024-11-19
`Person:country`	ao		us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`LegalEntity:country`	ao		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:country`	ao		us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:country`	ao		us_klepto_hr_visa	`us-klepto-hr-visa-angola-manuel-helder-vieira-dias`	2023-10-18
`Person:country`	ao		us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:country`	ao		us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:fatherName`	Vieira	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:firstName`	Manuel	eng	wikidata	`Q301641`	2024-05-12
`Person:firstName`	MANUEL HELDER	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`Person:firstName`	MANUEL HELDER	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:firstName`	MANUEL HELDER	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`Person:gender`	male		wikidata	`Q301641`	2024-05-12
`Person:gender`	male		us_ofac_sdn	`ofac-34139`	2023-04-20
`LegalEntity:icijId`	240552075		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:id`	1ac3e50f9d5e0beef64c1ca01726a369f6506cea		us_ofac_sdn	`ofac-34139`	2026-01-06
`Person:id`	0ce81ad8ed7779dcf5a0b9452080c7884a937b00		us_sam_exclusions	`usgsa-s4mrvr44h`	2026-01-06
`Person:id`	f87d2908e2a71a2b2cce92a71166d7abfa636dcd		us_klepto_hr_visa	`us-klepto-hr-visa-angola-manuel-helder-vieira-dias`	2023-10-18
`Person:id`	6f91ed0782f7fb258755fbc32951d1dad0f5cddd		wikidata	`Q301641`	2026-01-06
`Person:id`	48397f9e4d079efd24b03216cc7c2d2575b71dc4		us_trade_csl	`ofac-34139`	2026-01-06
`LegalEntity:id`	855fa2abce1632c4d316346280c57f28a9655458		ext_icij_offshoreleaks	`icijol-240552075`	2026-01-10
`Person:id`	72e070b3e2d8bf4059a6be404e2ffa2ff7a288bb		us_sam_exclusions	`usgsa-s4mrvr2l0`	2026-01-06
`Person:id`	d1aed564ad0262f135271105d25e81906e14b1bc		us_sam_exclusions	`usgsa-s4mrvr6bw`	2026-01-06
`Person:lastName`	Vieira Dias Junior	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:lastName`	VIEIRA DIAS	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:lastName`	VIEIRA DIAS JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`Person:lastName`	VIEIRA DIAS JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`Person:middleName`	Helder	eng	us_ofac_sdn	`ofac-34139`	2024-10-11
`Person:motherName`	Dias	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:name`	VIEIRA DIAS, Manuel Helder		us_trade_csl	`ofac-34139`	2024-05-07
`Person:name`	Manuel Helder Vieira Dias	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:name`	Manuel Helder Vieira Dias	eng	us_klepto_hr_visa	`us-klepto-hr-visa-angola-manuel-helder-vieira-dias`	2023-10-18
`Person:name`	MANUEL HELDER VIEIRA DIAS	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:name`	MANUEL HELDER VIEIRA DIAS JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`LegalEntity:name`	Manuel Hélder Vieira Dias Junior		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:name`	Мануэль Элдер Виейра Диаш	rus	wikidata	`Q301641`	2025-08-11
`Person:name`	Manuel Hélder Vieira Dias Junior	deu	wikidata	`Q301641`	2024-05-12
`Person:name`	Hélder Vieira Dias	eng	wikidata	`Q301641`	2024-05-12
`Person:name`	MANUEL HELDER VIEIRA DIAS JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`Person:nationality`	ao		us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:notes`	(also MANUEL HELDER VIEIRA DIAS)	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-07-23
`LegalEntity:notes`	Data is current through 2017.		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:notes`	(also MANUEL HELDER VIEIRA DIAS)	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-07-23
`Person:notes`	Angolan politician and general	eng	wikidata	`Q301641`	2024-10-20
`Person:notes`	(also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR)	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-07-23
`Person:passportNumber`	N2360712	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:political`	People's Movement for the Liberation of Angola	eng	wikidata	`Q301641`	2025-12-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-34139`	2025-06-02
`LegalEntity:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139		us_ofac_sdn	`ofac-34139`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240552075		ext_icij_offshoreleaks	`icijol-240552075`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr44h`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-angola-manuel-helder-vieira-dias`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34139`	2025-12-30
`Person:uniqueEntityId`	MWUEHA18C2V8	eng	us_sam_exclusions	`usgsa-s4mrvr6bw`	2025-02-18
`Person:uniqueEntityId`	K5EQL626DZD9	eng	us_sam_exclusions	`usgsa-s4mrvr2l0`	2025-02-18
`Person:uniqueEntityId`	MWUEHA18C2V8	eng	us_sam_exclusions	`usgsa-s4mrvr44h`	2025-02-18
`Person:weakAlias`	Kopelipa	fra	wikidata	`Q301641`	2025-01-25
`Person:weakAlias`	Kopelipa	por	wikidata	`Q301641`	2026-01-06
`Person:weakAlias`	Kopelipa	eng	us_ofac_sdn	`ofac-34139`	2023-04-20
`Person:wikidataId`	Q301641		wikidata	`Q301641`	2024-05-12

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