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Estêvão NA MENA

Sanctioned entity
Estêvão NA MENA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESTÊVÃO NA MENA · Eshtevan Na Mena · Estêvão NA MENA · Na Mena Estêvão · Ештеван На Мена[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
First nameESTÊVÃO · Estêvão[sources]
Last nameNA MENA · Na Mena[sources]
Second nameNA MENA[sources]
TitleGeneral[sources]
PositionInspecteur général des forces armées · Inspector-General of the Armed Forces · головний інспектор Збройних сил[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Official function: Inspector-General of the Armed Forces.

Swiss SECO Sanctions/Embargoes,

Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

French Freezing of Assets,

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 African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,258

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: unsc-690796 · eu-fsf-eu-3742-77 · ua-nsdc-27383-estevan-na-mena · fr-ga-1718 · zafic-527-estevao-na-mena · zafic-524 · ch-seco-7254 · zafic-1950 · eu-tb-logical-7032

For experts: raw data explorer