Lists › OFAC SDN › ofac_sdn-34067
Leopoldino FRAGOSO DO NASCIMENTO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34067.
Programs
Names and aliases
| Leopoldino FRAGOSO DO NASCIMENTO | primary |
| DINO | alias (weak) |
Identifiers
| Passport | N1999980 | Angola |
Details
| Countries |  Angola |
| Birth dates | 1963-06-05 |
| Birth places | Luanda, Angola |
| Addresses | Luanda Angola |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.