Djaló Idrissa Major
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: 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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Frequently Asked Questions
1. Does Djaló Idrissa Major have any sanctions?
Yes, Djaló Idrissa Major is sanctioned by:
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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?