SapherCheck

4 SapherCheck records found for Person Celestino

Title COLONEL
Profile Type PERSON
Name DE CARVALHO CELESTINO
CELESTINO DE CARVALHO
First Name CELESTINO
Last Name DE CARVALHO
DE CARVALHO
Nationality GUINEA-BISSAU
Birth Date 1955-06-14
Position MINISTER OF NATIONAL DEFENCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-06-01
Modified At 2023-01-24
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PARENTAGE: DOMINGOS DE CARVALHO E JOSEFA CABRAL, OFFICIAL FUNCTION: PRESIDENT OF THE NATIONAL DEFENCE INSTITUTE.
MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. FORMER AIR FORCE CHIEF OF STAFF. HIS PRESENCE IN A DELEGATION WHICH MET WITH ECOWAS ON APRIL 26TH CONFIRMS HIS PARTICIPATION IN THE "MILITARY COMMAND".

3 Sanctions

Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7309

End Date: 2023-01-24
Country: Switzerland

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUB0005

Start Date: 2020-12-31
Modified At: 2022-03-10
Country: United Kingdom

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea-Bissau
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUB0005

Start Date: 2020-12-31
Modified At: 2022-03-10
Listing Date: 2012-06-01
Country: United Kingdom

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: Guinea-Bissau

Provisions: Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name CELESTINO MARISCAL ROCHA
First Name CELESTINO
Last Name MARISCAL ROCHA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1957-05-19
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-226

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/226

Country: Argentina

Entity: interpol-red-2018-226

Program: Red Notice

Reason: DELITOS CONTRA LA LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CELESTINO CASSERA VAZQUEZ
First Name CELESTINO
Last Name CASSERA VAZQUEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1973-04-06
Birth-Place ASUNCIóN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-33615

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/33615

Country: Argentina

Entity: interpol-red-2018-33615

Program: Red Notice

Reason: CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR -REITERADO EN AL MENOS DOS OPORTUNIDADES- Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE EN CONCURSO REAL ENTRE SÍ.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CELESTINO TISTA GARCÍA
First Name CELESTINO
Last Name TISTA GARCÍA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1976-04-06
Birth-Place BAJA VERAPAZ, SAN MIGUEL CHICAJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-69335

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/69335

Country: El Salvador

Entity: interpol-red-2020-69335

Program: Red Notice

Reason: Tráfico Ilegal de Personas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices