Júlio Nhate
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: Commander of the Paratroops Regiment. |
| [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: Commander of the Paratroops Regiment. |
| [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: Commander of the Paratroops Regiment. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO |
| [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: Commander of the Paratroops Regiment. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDIN |
| [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: Commander of the Paratroops Regiment. NOT SUBJECT TO FINANCIAL SANCTION |
| - | membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est |
| - | GBi.010 |
| - | UN Ref: GBi.010. Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Has the material responsibility for the 12 April 2012 coup, having conducted th |
| - | Date of listing: 2012-06-01 |
Adverse media
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Frequently Asked Questions
1. Does Júlio Nhate have any sanctions?
Yes, Júlio Nhate is sanctioned by:
2. Can I receive AML sanctions alerts on Júlio Nhate?
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 Júlio Nhate:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |