1 SapherCheck records found for Person Celestino de carvalho
1. Celestino DE CARVALHO
2. Sanction Caption: The Republic of G...
3. Sanction Caption: Guinea-Bissau
| 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
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: 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 |