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Fragoso do Nascimento Leopoldino

Sanctioned
Dino
Type
person
Subtype
Country
Angola
Date of birth
1963-06-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34067
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

  • Fragoso do Nascimento LeopoldinoPrimary name
    OFAC ↗
    Record provenance
    ID
    34067
    SHA-256
    8d45daaa0e4b0f3c7a900802241e99146b998b4f78b2a4eb4a2708615837943f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DinoWeak alias
    OFAC ↗
    Record provenance
    ID
    34067
    SHA-256
    8d45daaa0e4b0f3c7a900802241e99146b998b4f78b2a4eb4a2708615837943f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N1999980PASSPORT
    Country: Angola
    OFAC ↗
    Record provenance
    ID
    34067
    SHA-256
    6f03a54fdeb0483242b06355e0bc0b002b45de73165437ad49492828adb4c179
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34067OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34067
    SHA-256
    6f03a54fdeb0483242b06355e0bc0b002b45de73165437ad49492828adb4c179
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-05Birth date
    Source not recordedOriginal record not linked

Places

  • Luanda, AngolaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AngolaResidence
    OFAC ↗
    Record provenance
    ID
    34067
    SHA-256
    8d45daaa0e4b0f3c7a900802241e99146b998b4f78b2a4eb4a2708615837943f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)