Leopoldino Fragoso do Nascimento

Sanctioned entity

Born 5 Jun 1963 (63 years old),Angola. Named in 3 sanctions listings.

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Sanctions and listings3

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
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 34067treasury.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

Connections4

Owns4

All 4 markedSanctionedDebarred

GENI NOVAS TECNOLOGIAS
Share not stated
Owned or Controlled ByAngola
COCHAN ANGOLA
Share not stated
Owned or Controlled ByAngola
Cochan Holdings LLC
Share not stated
Owned or Controlled ByMarshall Islands
GENI S.A.
Share not stated
Owned or Controlled ByAngola

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	N1999980
Passport	N1999980	Angola		8 Apr 2036

Other names3

Also known as2

Leopoldo Fragoso do NascimentoFRAGOSO DO NASCIMENTO, Leopoldino

Weak aliases1

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

Dino

Addresses1

LUANDA

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