FRAGOSO DO NASCIMENTO, Leopoldino

Individual · Luanda · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

Luanda, AO
Luanda, AO

Also known as

DINO

Born

1963-06-05

Nationality

AO

Identifiers

Passport, N1999980, AO, 08 Apr 2036; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• COCHAN S.A. Entity, Luanda
• COCHAN HOLDINGS LLC Entity, Marshall Islands
• GENI SARL Entity, Luanda
• GENI NOVAS TECNOLOGIAS S.A. Entity, Luanda