SDN list · entry 34067
Fragoso do Nascimento Leopoldino
Yes. Fragoso do Nascimento Leopoldino is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34067, added on December 9, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fragoso do Nascimento Leopoldino | Primary name | strong |
| Dino | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N1999980 | Angola |
Details published by OFAC
| Date of birth | June 5, 1963 |
|---|---|
| Place of birth | Luanda, Angola |
| Nationality | Angola |
| Address | Luanda, Angola |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)