1 SapherCheck records found for Person Nelida isabel dossantos
1. Isabel dos Santos
| Alias |
NELIDA ISABEL DOSSANTOS
ISABEL JOSé DOS SANTOS ISABELA DOS SANTOS Сантуш, Изабель душ ISABEL KUKANOVA DOS SANTOS ANGOLA'S PRINCESS AFRICA’S RICHEST WOMAN, |
|---|---|
| Profile Type | PERSON |
| Name |
İZABEL DUş SANTUş
Ізабел душ Сантуш イザベル・ドス・サントス Изабель душ Сантуш إيزابيل دوس سانتوس Իզաբել դուշ Սանտուշ 伊萨贝尔·多斯桑托斯 ISABEL DOS SANTOS ایزابل دوس سانتوس |
| First Name |
ISABEL
|
| Last Name |
DOS SANTOS
|
| Country |
ANGOLA
|
| Nationality |
RUSSIA
ANGOLA |
| Birth Date |
1973-04-20
|
| Birth-Place |
BAKU
|
| Position |
CHIEF EXECUTIVE OFFICER (2016-2017)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Modified At |
2024-10-10
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA ENTITIES OF INTEREST
WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
ANGOLAN BUSINESSWOMAN (BORN 1973)
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q456034 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |