Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dino do Nascimento · FRAGOSO DO NASCIMENTO, Leopoldino · Leopoldino Fragoso do Nascimento | [sources] | |||
Other name | Dino · Leopoldino Fragoso do Nascimento | [sources] | |||
Weak alias | Dino | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luanda · Luanda, Angola | [sources] | |||
Gender | male | [sources] | |||
Nationality | Angola | [sources] | |||
Country | Angola | [sources] | |||
First name | Leopoldino | [sources] | |||
Last name | Fragoso do Nascimento | [sources] | |||
Passport number | N1999980 | [sources] | |||
Wikidata ID | Q61998440 | [sources] | |||
Address | Luanda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Luanda | Angola |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Cochan S.A. | - | - | - | |
Geni SARL | - | - | - | |
Geni Novas Tecnologias S.A. | - | - | - | |
Cochan Holdings LLC | - | - | - |