1 SapherCheck records found for Person Julio na man
1. Julio NA MAN
2. Sanction Caption: Ordinance of 1 Ju...
| Title |
LIEUTENANT
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIO NA MAN
NA MAN JULIO |
| First Name |
JULIO
|
| Last Name |
NA MAN
NA MAN |
| Nationality |
GUINEA-BISSAU
|
| Position |
AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Created At |
2012-06-01
|
| Modified At |
2024-10-08
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. LT NA MAN WAS ACTIVE IN THE OPERATIONAL COMMAND OF THE 12 APRIL COUP, UNDER ORDERS FROM ANTóNIO INJAI. HE HAS ALSO TAKEN PART, ON BEHALF OF THE “MILITARY COMMAND”, IN MEETINGS WITH POLITICAL PARTIES.
DATE OF DESIGNATION: 2012-06-01. OFFICIAL FUNCTION: AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES. |
2 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.3054.59 Start Date: 2012-05-31 Listing Date: 2012-06-01 Country: Belgium Entity: NK-KXDCSsoQbyCnYzbdFWMNpv Program: GNB Reason: 458/2012 (OJ L142) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF |
| 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: 7834 End Date: 2024-10-08 Country: Switzerland Entity: NK-KXDCSsoQbyCnYzbdFWMNpv 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 |