1 SapherCheck records found for Person Mario co
1. Augusto MARIO CO
2. Sanction Caption: The Republic of G...
3. Sanction Caption: Guinea-Bissau
| Alias |
AUGUSTO MARIO-CO
|
|---|---|
| Title |
GENERAL
|
| Profile Type | PERSON |
| Name |
MáRIO Có AUGUSTO
AUGUSTO MARIO CO AUGUSTO MARIO-CO |
| First Name |
AUGUSTO
|
| Last Name |
MARIO-CO
MáRIO Có MARIO CO |
| Nationality |
GUINEA-BISSAU
|
| Position |
FORMER ARMY CHIEF OF STAFF, PRESIDENT OF NATIONAL DEFENCE INSTITUTE (NDI)
FORMER ARMY CHIEF OF STAFF |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2012-05-04
|
| 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 |
OFFICIAL FUNCTION: ARMY CHIEF OF STAFF.
MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012. |
3 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: 7283 End Date: 2023-01-24 Country: Switzerland Entity: NK-mqicAtE8ozuNdBaUkRRi5y 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: GUB0010 Start Date: 2020-12-31 Modified At: 2022-03-10 Country: United Kingdom Entity: NK-mqicAtE8ozuNdBaUkRRi5y 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. 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: GUB0010 Start Date: 2020-12-31 Modified At: 2022-03-10 Listing Date: 2012-05-04 Country: United Kingdom Entity: NK-mqicAtE8ozuNdBaUkRRi5y 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |