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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
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.