FRAGOSO DO NASCIMENTO, Leopoldino — OFAC Sanctioned (GLOMAG, individual)
FRAGOSO DO NASCIMENTO, Leopoldino — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FRAGOSO DO NASCIMENTO, Leopoldino; Type: individual; Sanctions program: GLOMAG.
| Name | FRAGOSO DO NASCIMENTO, Leopoldino |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036; a.k.a. 'DINO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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