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CRANHA DANFA

⚠ Sanctioned · 3 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
Country
Guinea-Bissau
Nationality
Guinea-Bissau
Date of birth
1957-03-05T00:00:00.000Z
Role
Close Advisor to Armed Forces Chief of Staff António Injai

Also known as

Aliases
Colonel Cranha Danfa · CRANHA DANFA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Guinea-Bissau UK Sanctions List: Guinea-Bissau (GUB0022) Guinea-Bissau 18/07/2012 source ↗
UN_SC UN-GB UN SC: GB Guinea-Bissau 18/07/2012 source ↗
CH_SECO CH-Guinea-Bissau CH SECO: Guinea-Bissau Guinea source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONS

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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 CRANHA DANFA sanctioned?

Yes. CRANHA DANFA (individual) is subject to 3 active sanctions designations from UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2012-07-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CRANHA DANFA?

CRANHA DANFA is listed by UK OFSI, UN Security Council, Switzerland SECO under programs UK-Guinea-Bissau, UN-GB, CH-Guinea-Bissau. See the designations for the issuing authority and source URL of each.

When was CRANHA DANFA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-07-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that CRANHA DANFA 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.