Na Mena Estêvão General

Sanctioned

Last update: 06/06/2026

Name: Na Mena Estêvão General

Birth: 1956-03-07

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau	article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1. Official function: Inspector-General of the Armed Forces.
[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau	Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Official function: Inspector-General of the Armed Forces.
[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau	Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Official function: Inspector-General of the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING T
[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau	article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1. Official function: Inspector-General of the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDI
[CHE.GUINÉE-BISSAU] - Measures against Guinea-Bissau	art. 1, al. 1 (Sanctions financières) et art. 3, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Official function: Inspector-General of the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIO

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Frequently Asked Questions

1. Does Na Mena Estêvão General have any sanctions?

Yes, Na Mena Estêvão General is sanctioned by:

2. Can I receive AML sanctions alerts on Na Mena Estêvão General?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Na Mena Estêvão General:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.