Leopoldino FRAGOSO DO NASCIMENTO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 10.12.2021 |
Names (2)
| Last name/Name | FRAGOSO DO NASCIMENTO |
|---|---|
| First name/Name | Leopoldino |
| Full name/Name | Leopoldino FRAGOSO DO NASCIMENTO |
| Type | Name |
| Last name/Name | DINO |
|---|---|
| Full name/Name | DINO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Angola |
|---|
Addresses (1)
| City | Luanda |
|---|---|
| Country | Angola |
| Full address | Luanda, Angola |
Birth data (2)
| Birthdate |
|---|
| Place | Luanda, Angola |
|---|---|
| Country | Angola |
Identification documents (1)
| Type | Passport: N1999980 |
|---|---|
| Country | Angola |
| Expiration date | 2 |
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.