Danfa Cranha Colonel

Sanctioned

Last update: 06/06/2026

Name: Danfa Cranha Colonel

Birth: 1957-03-05

Nationality: GNB

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: Head of Operations of the Armed Forces Joint Staff. NOT SUBJECT TO FINANCIAL SANC
[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: Head of Operations of the Armed Forces Joint Staff. NOT SUBJECT TO FINANCIAL SANCTION
[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: Head of Operations of the Armed Forces Joint Staff. NOT SUBJECT TO FINA

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Danfa Cranha Colonel have any sanctions?

Yes, Danfa Cranha Colonel is sanctioned by:

2. Can I receive AML sanctions alerts on Danfa Cranha Colonel?

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 Danfa Cranha Colonel:

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

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