Teodoro Obiang Nguema Mbasogo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):GAC0024 (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well |
| - | (UK Sanctions List Ref):GAC0024. (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well |
| - | Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countrie |
| - | (UK Sanctions List Ref):GAC0024. (UK Statement of Reasons):Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis o |
| - | Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in eng |
Adverse media
- https://www.elmundo.es/internacional/2020/02/10/5e418cd321efa0cc448b45b6.html
- https://www.abc.es/internacional/abci-teodorin-obiang-recurrira-ante-supremo-frances-condena-blanquear-160-millones-euros-202002121047_noticia.html
- https://www.lavanguardia.com/vida/20200217/473635541249/guinea-ecuatorial-lleva-la-condena-contra-teodorin-a-justicia-internacional.html
- https://www.vozpopuli.com/espana/audiencia-nacional-rastrea-millones-dictadura-guinea-ecuatorial_0_1353165648.html
- https://www.voanews.com/a/assets-seized-from-equatorial-guinea-vp-to-pay-for-vaccine-medicine-/6236310.html
- https://www.dw.com/pt-002/justi%C3%A7a-francesa-rejeita-pedido-de-restitui%C3%A7%C3%A3o-da-mans%C3%A3o-de-teodorin-obiang/a-62065781
- https://www.africarivista.it/guinea-equatoriale-continua-la-guerra-giudiziaria-con-parigi/207594/
- https://www.africarivista.it/guinea-equatoriale-continua-la-guerra-giudiziaria-con-parigi/207594/
- https://www.infolibre.es/internacional/ultimo-escandalo-guinea-obiang-firmas-offshore-patrimonio-enorme-director-petrolera-estatal_1_1207346.html
- https://www.infolibre.es/internacional/ultimo-escandalo-guinea-obiang-firmas-offshore-patrimonio-enorme-director-petrolera-estatal_1_1207346.html
- https://www.bbc.co.uk/news/world-africa-18832045
- https://www.bbc.co.uk/news/world-africa-18832045
- https://www.aljazeera.com/news/2018/1/4/equatorial-guinea-says-attempted-coup-thwarted
- https://www.aljazeera.com/news/2018/1/4/equatorial-guinea-says-attempted-coup-thwarted
- https://diariorombe.es/portada/corrupcion-trafico-de-influencias-y-falsificacion-documental-en-la-corte-suprema-de-justicia/
- https://diariorombe.es/portada/corrupcion-trafico-de-influencias-y-falsificacion-documental-en-la-corte-suprema-de-justicia/
- https://diariorombe.es/portada/corrupcion-trafico-de-influencias-y-falsificacion-documental-en-la-corte-suprema-de-justicia/
- https://diariorombe.es/portada/corrupcion-trafico-de-influencias-y-falsificacion-documental-en-la-corte-suprema-de-justicia/
- https://www.atalayar.com/articulo/politica/compleja-menguante-presencia-diplomatica-ue-guinea-obiang/20210726151015152248.html
- https://www.france24.com/en/20120713-france-french-court-seeks-arrest-obiang-son-equatorial-guinea
- https://www.france24.com/en/20120713-france-french-court-seeks-arrest-obiang-son-equatorial-guinea
- https://world.time.com/2012/07/16/teodorin-obiang-the-dictators-son-with-a-malibu-mansion-and-a-warrant-for-his-arrest/
- https://world.time.com/2012/07/16/teodorin-obiang-the-dictators-son-with-a-malibu-mansion-and-a-warrant-for-his-arrest/
Charges
Public charges
- GNQ
- GNQ
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Teodoro Obiang Nguema Mbasogo have any sanctions?
Yes, Teodoro Obiang Nguema Mbasogo is sanctioned by:
2. Can I receive AML sanctions alerts on Teodoro Obiang Nguema Mbasogo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Teodoro Obiang Nguema Mbasogo a PEP (Politically Exposed Person)?
Yes, Teodoro Obiang Nguema Mbasogo is considered a PEP under the following countries' regulations: Equatorial Guinea , Equatorial Guinea .
4. What is the relationship between Teodoro Obiang Nguema Mbasogo and the AML regulation in Equatorial Guinea?
Teodoro Obiang Nguema Mbasogo is a relevant person under Equatorial Guinea's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Teodoro Obiang Nguema Mbasogo and the AML regulation in Equatorial Guinea?
Teodoro Obiang Nguema Mbasogo is a relevant person under Equatorial Guinea's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. 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 Teodoro Obiang Nguema Mbasogo: