Lists › OFAC SDN › ofac_sdn-34139
Manuel Helder VIEIRA DIAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34139.
Programs
Names and aliases
| Manuel Helder VIEIRA DIAS | primary |
| KOPELIPA | alias (weak) |
| Manuel Helder VIEIRA DIAS JUNIOR | alias (strong) |
Identifiers
| Passport | N2360712 | Angola |
Details
| Countries | |
| Birth dates | 1953-10-04 |
| Birth places | Luanda, Angola |
| Addresses | Rua de Coimbra, No 3 Luanda 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.