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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Celestino DE CARVALHO

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Guinea Bissau
Date of birth
1955-06-14T00:00:00.000Z
Role
Minister of National Defence

Also known as

Aliases
Colonel Celestino De Carvalho

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Guinea-Bissau UK OFSI: Guinea-Bissau (GUB0005) Guinea-Bissau 31/12/2020 source ↗
CH_SECO CH-Guinea-Bissau CH SECO: Guinea-Bissau Guinea — source ↗

Listed on · 2

UK_OFSICH_SECO

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Celestino de Carvalho

Guinea-Bissau

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: carvalho, celestino, de
  • ✗ Nationalities differ (guinea bissau vs guinea-bissau)
  • ✗ Date of birth not published by at least one source

Celestino de Carvalho

Guinea-Bissau

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: carvalho, celestino, de
  • ✗ Nationalities differ (guinea bissau vs guinea-bissau)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Celestino DE CARVALHO sanctioned?

Yes. Celestino DE CARVALHO (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Celestino DE CARVALHO?

Celestino DE CARVALHO is listed by UK OFSI, Switzerland SECO under programs UK-Guinea-Bissau, CH-Guinea-Bissau. See the designations for the issuing authority and source URL of each.

When was Celestino DE CARVALHO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Celestino DE CARVALHO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.