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6 SapherCheck records found for Person Luanda

Alias	LUISA DE FATIMA GEOVETTY
Profile Type	PERSON
Name	LUISA DE FATIMA GIOVETTY GIOVETTY, LUISA DE FATIMA
First Name	LUISA
Middle Name	DE FATIMA
Last Name	GIOVETTY GEOVETTY
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1962-07-14
Birth-Place	SAMBINZANGA, ANGOLA LUANDA, ANGOLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address	AVENIDA 4 DE FEVEREIRO, NO. 32, 5 ESQUERDO, BAIRRO MARGINAL, MUNICIPIO DE INGOMBATA, LUANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34137 Country: United States Entity: NK-2GxZti9s2Kvq7tnVZqtGKx Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: NK-2GxZti9s2Kvq7tnVZqtGKx 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. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior. 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/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2GxZti9s2Kvq7tnVZqtGKx Object Object Caption: Baia Consulting Limited Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande Alias: Consultadoria Baia Limitada Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138

2. Manuel Helder Vieira Dias

Alias	MANUEL HELDER VIEIRA DIAS JUNIOR Мануэль Элдер Виейра Диаш GENERAL MANUEL HéLDER VIEIRA DIAS JR KOPELIPA HELDER VIEIRA DIAS MANUEL HéLDER VIEIRA DIAS JúNIOR
Weak Alias	KOPELIPA
Profile Type	PERSON
Name	Виейра Диаш, Мануэль Элдер VIEIRA DIAS, MANUEL HELDER MANUEL HELDER VIEIRA DIAS MANUEL HéLDER VIEIRA DIAS JUNIOR HéLDER VIEIRA DIAS
First Name	MANUEL
Middle Name	HELDER
Last Name	VIEIRA DIAS JUNIOR
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1953-10-04
Birth-Place	LUANDA LUANDA, ANGOLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Datasets	ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	RUA DE COIMBRA, NO 3, LUANDA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATA IS CURRENT THROUGH 2017. ANGOLAN POLITICIAN AND GENERAL
SourceUrl	https://offshoreleaks.icij.org/nodes/240552075 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34139 Country: United States Entity: Q301641 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: Q301641 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/

3. Leopoldino Fragoso do Nascimento

Alias	DINO
Weak Alias	DINO
Profile Type	PERSON
Name	LEOPOLDINO FRAGOSO DO NASCIMENTO FRAGOSO DO NASCIMENTO, LEOPOLDINO
First Name	LEOPOLDINO
Last Name	FRAGOSO DO NASCIMENTO
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1963-06-05
Birth-Place	LUANDA LUANDA, ANGOLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LUANDA
Topics	SANCTIONED ENTITY
Notes	ANGOLAN GOVERNMENT OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34067 Country: United States Entity: Q61998440 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. MARIQUINHAS DOS ANJOS NHAMGA DA COSTA

Profile Type	PERSON
Name	MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
First Name	MARIQUINHAS DOS ANJOS
Last Name	NHAMGA DA COSTA
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1994-09-02
Birth-Place	LUANDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-188060

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/188060 Country: Brazil Entity: interpol-red-2017-188060 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOAO DE DEU OLIVEIRA GOMES DOS SANTOS

Profile Type	PERSON
Name	JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
First Name	JOAO DE DEU OLIVEIRA GOMES
Last Name	DOS SANTOS
Country	ANGOLA
Nationality	ANGOLA PORTUGAL
Birth Date	1987-07-28
Birth-Place	LUANDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-9467

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/9467 Country: Angola Entity: interpol-red-2022-9467 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CELSO DUARTE MONTEIRO AZEVEDO

Profile Type	PERSON
Name	CELSO DUARTE MONTEIRO AZEVEDO
First Name	CELSO DUARTE MONTEIRO
Last Name	AZEVEDO
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1984-03-19
Birth-Place	LUANDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-9820

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/9820 Country: Angola Entity: interpol-red-2022-9820 Program: Red Notice Reason: theft and murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices