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Listed on sanctions / export-control lists

VIEIRA DIAS, Manuel Helder

US OFAC

Individual · 1 listing(s)

VIEIRA DIAS, Manuel Helder appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-12-09US OFAC · listed · Programs: GLOMAG · listed for 4 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2021-12-09
Date of birth04 Oct 1953
Place of birthLuanda, Angola
NationalityAngola
ID / passportN2360712 (Angola) expires 07 Aug 2028
AliasesVIEIRA DIAS JUNIOR, Manuel Helder
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

Other languages: 中文 · Español

Others designated under the same program — GLOMAG