Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Celestino DE CARVALHO · De Carvalho Celestino | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guinea-Bissau | [sources] | |||
First name | Celestino | [sources] | |||
Last name | DE CARVALHO · De Carvalho | [sources] | |||
Passport number | DA0002166 | [sources] | |||
Title | Colonel | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-1403
· eu-fsf-eu-3013-90
· ch-seco-7309
· gb-hmt-12678
· eu-tb-logical-7044
For experts: raw data explorer
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