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Home › Search › Celestino DE CARVALHO

Celestino DE CARVALHO

⚠ Sanctioned · 2 active programs

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

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
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.
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.