Cranha Danfa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | GBi.003 |
| - | UN Ref: GBi.003. Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff Antonio Injai. |
| - | Date of designation: 2012-06-01 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Cranha Danfa have any sanctions?
Yes, Cranha Danfa is sanctioned by:
2. Can I receive AML sanctions alerts on Cranha Danfa?
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 Cranha Danfa: