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CRANHA DANFA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Guinea-Bissau
Nationality
Guinea-Bissau
Date of birth
1957-03-05T00:00:00.000Z

Also known as

Aliases
Colonel Cranha Danfa · CRANHA DANFA

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-GB UN SC: GB Guinea-Bissau 18/07/2012 source ↗
CH_SECO CH-Guinea-Bissau CH SECO: Guinea-Bissau Guinea — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCCH_SECOZA_FIC_SANCTIONS
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.