Statements: Leopoldino Fragoso 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	eng	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-12-29
`Person:address`	Luanda	eng	us_ofac_sdn	`ofac-34067`	2023-11-17
`Person:addressEntity`	`addr-3364467d36b4d01cf3687af2d4e329df88229219`		us_ofac_sdn	`ofac-34067`	2023-11-02
`Person:birthDate`	1963-06-05		wikidata	`Q61998440`	2025-12-11
`Person:birthDate`	1963-06-05		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:birthPlace`	Luanda, Angola	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:birthPlace`	Luanda	eng	wikidata	`Q61998440`	2023-07-18
`Person:citizenship`	ao		wikidata	`Q61998440`	2025-03-19
`Person:country`	ao		us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:country`	ao		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:country`	ao		us_klepto_hr_visa	`us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento`	2023-10-18
`Person:createdAt`	2025-02-16		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		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:gender`	male		wikidata	`Q61998440`	2023-07-18
`Person:id`	f1b20ea2a2adcec019b617b678b2c471b859a1ee		us_sam_exclusions	`usgsa-s4mrvr2k7`	2026-01-06
`Person:id`	7933df8ad400ed5d37bfdc67e09530d9ce7da4da		us_klepto_hr_visa	`us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento`	2023-10-18
`Person:id`	fa07674b90b3c1a83c3f069f6a9e659107c44129		us_ofac_sdn	`ofac-34067`	2026-01-06
`Person:id`	7b10b5c65f83b78c0e96b4c0f6d3a543d448a5c7		us_trade_csl	`ofac-34067`	2026-01-06
`Person:id`	4dc0427c5abb2144fe735cbffdcfc060e78f1563		wikidata	`Q61998440`	2026-01-06
`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	us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-02-18
`Person:name`	Leopoldino 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`	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`	Leopoldo Fragoso do Nascimento	eng	us_klepto_hr_visa	`us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento`	2023-10-18
`Person:nationality`	ao		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:political`	People's Movement for the Liberation of Angola	eng	wikidata	`Q61998440`	2025-12-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-34067`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34067`	2025-12-30
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento`	2023-10-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q61998440`	2024-11-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2k7`	2025-12-29
`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

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