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Manuel Helder Vieira Dias

Politician · Sanctioned entity

Manuel Helder Vieira Dias is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hélder Vieira Dias · Manuel Helder Vieira Dias · Manuel Hélder Vieira Dias Junior · VIEIRA DIAS, Manuel Helder · Виейра Диаш, Мануэль Элдер				[sources]
Other name	General Manuel Hélder Vieira Dias Jr · Helder Vieira Dias · Kopelipa · Manuel Helder Vieira Dias Junior · Manuel Hélder Vieira Dias Júnior · 1 more...				[sources]
Weak alias	Kopelipa				[sources]
Birth date	1953-10-04				[sources]
Place of birth	Luanda · Luanda, Angola				[sources]
Gender	male				[sources]
Nationality	Angola				[sources]
Country	Angola				[sources]
Citizenship	Angola				[sources]
First name	Manuel				[sources]
ICIJ ID	240552075				[sources]
Last name	Vieira Dias Junior				[sources]
Matronymic	Dias				[sources]
Middle name	Helder				[sources]
Passport number	`N2360712`				[sources]
Patronymic	Vieira				[sources]
Wikidata ID	Q301641				[sources]
Address	Rua de Coimbra, No 3, Luanda				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Data is current through 2017.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Angolan politician and general

— Wikidata non-official source, 2024-10-20

Relationships

Address
Full address	Country
Rua de Coimbra, No 3, Luanda	Angola

Assets and shares
Asset	Percentage held	Start date	End date
Dark Oil Company Limited	-	-	-
Baia Consulting Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`N2360712`	Angola	Passport	-	2028-08-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-34139 · NK-SQe8xK9XdpZAg6LuPT7nzA · icijol-240552075 · us-klepto-hr-visa-angola-manuel-helder-vieira-dias

For experts: raw data explorer

Factsheet Descriptions Data sources

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