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Celestino DE CARVALHO

Disqualified · Sanctioned entity
TypePerson[sources]
NameCelestino DE CARVALHO[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea-Bissau[sources]
First nameCelestino[sources]
Last nameDE CARVALHO[sources]
Passport numberDA0002166[sources]
TitleColonel[sources]
PositionMinister of National Defence[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,321

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 HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,821

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

United Kingdom · CoH

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting