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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Celestino DE CARVALHO | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Guinea-Bissau | [sources] | |||
| First name | Celestino | [sources] | |||
| Last name | DE CARVALHO | [sources] | |||
| Passport number | DA0002166 | [sources] | |||
| Title | Colonel | [sources] | |||
| Position | Minister of National Defence | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-12678 · eu-tb-logical-7044 · gb-coh-cj-clwjkuxundednaowmzrmsanu · fr-ga-1403 · mc-freezes-ec3a1120787186d694950b1fdf57c6ed10c25fd7 · ch-seco-7309 · gb-fcdo-gub0005 · eu-fsf-eu-3013-90For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |