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Ештеван На Мена

Export controlled · Sanctioned entity
TypePerson[sources]
NameEstevao NA MENA · Estêvão NA MENA · Na Mena Estêvão · Ештеван На Мена[sources]
AliasEshtevan 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

GBi.008 Designation: Inspector-General of the Armed Forces. Other information: 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.”

Australian Sanctions Consolidated List,

Official function: Inspector-General of the Armed Forces.

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,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

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 Sanctions7,478

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 List9,987

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK FCDO Sanctions List6,032

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions990

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

South Africa · FIC


Source data IDs: fr-ga-1718 · ua-nsdc-27383-estevan-na-mena · gb-fcdo-gub0024 · eu-tb-logical-7032 · tw-shtc-26922b8e5f60ea8696257bbfd59b0addb27b2b34 · unsc-690796 · eu-fsf-eu-3742-77 · zafic-527-estevao-na-mena · mc-freezes-7bc40c2d8987172dc0cb1b34e72ae54abf9f16f5 · ch-seco-7254 · au-dfat-8219-estevao-na-mena

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