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_ofac_sdn	`ofac-34067`	2023-11-17
`Person:addressEntity`	`addr-3364467d36b4d01cf3687af2d4e329df88229219`		us_ofac_sdn	`ofac-34067`	2023-11-02
`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:country`	ao		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:firstName`	Leopoldino	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:id`	fa07674b90b3c1a83c3f069f6a9e659107c44129		us_ofac_sdn	`ofac-34067`	2026-01-06
`Person:lastName`	Fragoso do Nascimento	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:name`	Leopoldino Fragoso do Nascimento	eng	us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:nationality`	ao		us_ofac_sdn	`ofac-34067`	2023-04-20
`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		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34067`	2023-04-20
`Person:weakAlias`	Dino	eng	us_ofac_sdn	`ofac-34067`	2023-04-20