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1 SapherCheck records found for Person Na bidon

1. TCHIPA NA BIDON

Alias	TCHIPA NA BIDON Чіпа На Бідон
ID Number	DA0001564
Title	LIEUTENANT-COLONEL
Profile Type	PERSON
Name	Чіпа На Бідон TCHIPA NA BIDON NA BIDON TCHIPA TCHIPA NA BIDON CHIPA NA BIDON
First Name	TCHIPA TCHIPA
Last Name	NA BIDON NA BIDON
Nationality	GUINEA-BISSAU
Birth Date	1954-05-28
Position	HEAD OF THE MILITARY INTELLIGENCE керівник служби розвідки HEAD OF INTELLIGENCE LIEUTENANT-COLONEL підполковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2012-07-18
Modified At	2024-10-08
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	NA BIDON 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.” PARENTAGE: “NABIDOM”. PARENTAGE: “NABIDOM”. DATE OF LISTING: 2012-06-01 NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот NA BIDON 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.” PARENTAGE: “NABIDOM”. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782446 NA BIDON 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. PARENTAGE: NABIDOM. PARENTAGE: “NABIDOM”, OFFICIAL FUNCTION: HEAD OF INTELLIGENCE.

6 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3603.73 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-nJRTRC7AutkxbKs3V3JygB Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. 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	2024-10-08
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7763 Start Date: 2024-10-08 2013-04-19 Listing Date: 2024-10-08 2013-04-18 Country: Switzerland Entity: NK-nJRTRC7AutkxbKs3V3JygB 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

3. 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: GUB0030 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nJRTRC7AutkxbKs3V3JygB Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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-nJRTRC7AutkxbKs3V3JygB 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

5. 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-nJRTRC7AutkxbKs3V3JygB Program: GB UNSC Id: GBi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

6. 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-nJRTRC7AutkxbKs3V3JygB UNSC Id: GBi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx