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ESTEVAO NA MENA

Export controlled · Sanctioned entity
TypePerson[sources]
NameESTEVAO NA MENA · Estêvão NA MENA · Na Mena Estêvão · Ештеван На Мена[sources]
Other nameEshtevan Na Mena[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameESTEVAO · Estêvão[sources]
Last nameNa Mena[sources]
TitleGeneral[sources]
PositionInspector-General of the Armed Forces · головний інспектор Збройних сил[sources]
Last changeLast processedFirst seen

Descriptions

Official function: Inspector-General of the Armed Forces.

— Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

— Swiss SECO Sanctions/Embargoes,

Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.

— Swiss SECO Sanctions/Embargoes,

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449

— UK FCDO Sanctions List,

був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот

— Ukraine NSDC State Register of Sanctions,

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.”

— UN Security Council Consolidated Sanctions,

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Member of the Military Command which has assumed responsibility for the coup detat of 12 April 2012.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: tw-shtc-26922b8e5f60ea8696257bbfd59b0addb27b2b34 · eu-fsf-eu-3742-77 · fr-ga-1718 · mc-freezes-7bc40c2d8987172dc0cb1b34e72ae54abf9f16f5 · zafic-527-estevao-na-mena · zafic-524 · eu-tb-logical-7032 · unsc-690796 · ua-nsdc-27383-estevan-na-mena · zafic-1950 · ch-seco-7254 · gb-fcdo-gub0024

For experts: raw data explorer

FactsheetDescriptionsData sources
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