Manuel Helder Vieira Dias

Sanctioned entity

Born 4 Oct 1953 (73 years old),Angola. Named in 4 sanctions listings.

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Summary

(also Manuel Helder VIEIRA DIAS JUNIOR, Manuel Helder VIEIRA DIAS JUNIOR)

(also Manuel Helder VIEIRA DIAS)

Sanctions and listings4

Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34139treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Baia Consulting LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByMacau

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	N2360712
Passport	N2360712	Angola		7 Aug 2028

Other names4

Also known as3

Manuel Helder Vieira Dias JuniorManuel Helder VIEIRA DIAS JUNIORVIEIRA DIAS, Manuel Helder

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kopelipa

Addresses2

LUANDA
Rua de Coimbra, No 3, Luanda

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