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Celestino DE CARVALHO

Disqualified · Sanctioned entity

Celestino DE CARVALHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celestino DE CARVALHO				[sources]
Weak alias	Celestino DE CARVALHO				[sources]
Birth date	1955-06-14				[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	2026-01-08	Last processed	2026-01-08	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-

Data sources

UK FCDO Sanctions List6,333

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-cj-clwjkuxundednaowmzrmsanu · gb-fcdo-gub0005 · gb-hmt-12678 · ch-seco-7309

For experts: raw data explorer

Factsheet Descriptions Data sources

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