VIEIRA DIAS, Manuel Helder — OFAC Sanctioned (GLOMAG, individual)
VIEIRA DIAS, Manuel Helder — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VIEIRA DIAS, Manuel Helder; Type: individual; Sanctions program: GLOMAG.
| Name | VIEIRA DIAS, Manuel Helder |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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