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1 SapherCheck records found for Person Cranha

1. CRANHA DANFA

Alias	Кранья Данфа CRANHA DANFA
Title	COLONEL
Profile Type	PERSON
Name	CRANHA DANFA Кранья Данфа DANFA CRANHA KRANIA DANFA
First Name	CRANHA CRANHA
Last Name	DANFA DANFA
Nationality	GUINEA-BISSAU
Birth Date	1957-03-05
Position	COLONEL очільник Оперативного відділу об’єднаного штабу Збройних сил CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF полковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2012-07-18
Modified At	2023-01-24
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за державний переворот 12 квітня 2012 року NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782442 OFFICIAL FUNCTION: HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF.

5 Sanctions

1. Sanction Caption: Ordinance of 1 Ju...

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: 7303 Start Date: 2023-01-24 2013-04-19 Listing Date: 2023-01-24 2013-04-18 Country: Switzerland Entity: NK-W34XzqaGctZcehAmAGJM8T 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

2. Sanction Caption: The Republic of G...

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 UN Authority ID: GUB0022 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-W34XzqaGctZcehAmAGJM8T Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-W34XzqaGctZcehAmAGJM8T Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-18 Listing Date: 2012-07-18 Entity: NK-W34XzqaGctZcehAmAGJM8T Program: GB UNSC Id: GBi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-07-18 Country: South Africa Entity: NK-W34XzqaGctZcehAmAGJM8T UNSC Id: GBi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx