Djaló Idrissa Major

Sanctioned
Last update: 06/06/2026
Name: Djaló Idrissa Major
Birth: 1954-12-18
Nationality: GNB

Sanctions

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[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: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Col
[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: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel
[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: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequ

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Adverse info

Frequently Asked Questions

1. Does Djaló Idrissa Major have any sanctions?

Yes, Djaló Idrissa Major is sanctioned by:

2. Can I receive AML sanctions alerts on Djaló Idrissa Major?

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 Djaló Idrissa Major:

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