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Estêvão NA MENA

Sanctioned entity
Estêvão NA MENA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESTEVAO NA MENA · ESTÊVÃO NA MENA · Eshtevan Na Mena · Estêvão NA MENA · Na Mena Estêvão · 1 more...[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
First nameESTEVAO · ESTÊVÃO · 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]
Last changeLast processedFirst seen

Descriptions

Official function: Inspector-General of the Armed Forces.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449

UK FCDO Sanctions List,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

European Union · Council

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

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 · DGT

UN Security Council Consolidated Sanctions1,236

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

UNSC

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO


Source data IDs: gb-fcdo-gub0024 · zafic-524 · zafic-1950 · eu-fsf-eu-3742-77 · zafic-527-estevao-na-mena · mc-freezes-7bc40c2d8987172dc0cb1b34e72ae54abf9f16f5 · eu-tb-logical-7032 · ch-seco-7254 · unsc-690796 · ua-nsdc-27383-estevan-na-mena · fr-ga-1718

For experts: raw data explorer