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Manuel Helder Vieira Dias

Sanctioned
Kopelipa
Type
person
Subtype
Country
Angola
Date of birth
1953-10-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34139
Asset freeze
2021-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KopelipaWeak alias
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    55e324ba538bf120425083d62654a2376b8bba31eb3fe8701215ef80bf06a4ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vieira Dias Junior Manuel HelderAlias
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    55e324ba538bf120425083d62654a2376b8bba31eb3fe8701215ef80bf06a4ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Manuel Helder Vieira DiasPrimary name
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    55e324ba538bf120425083d62654a2376b8bba31eb3fe8701215ef80bf06a4ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    3fe49088a6d3dc2c22aa10aa968f3f8a87d4de09668f6cd79ab4ba83500baec7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N2360712PASSPORT
    Country: Angola
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    3fe49088a6d3dc2c22aa10aa968f3f8a87d4de09668f6cd79ab4ba83500baec7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-10-04Birth date
    Source not recordedOriginal record not linked

Places

  • Luanda, AngolaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AngolaResidence
    OFAC ↗
    Record provenance
    ID
    34139
    SHA-256
    55e324ba538bf120425083d62654a2376b8bba31eb3fe8701215ef80bf06a4ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)