Estêvão Na Mena

Sanctioned

Last update: 02/06/2026

Name: Estêvão Na Mena

Birth: 1956-03-07

Nationality: GNB

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012. (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012). (UE) 2017/403 du 07/03/2017 (UE Guinée
-	GBi.008
-	UN Ref: GBi.008. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012.
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Adverse media

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Frequently Asked Questions

1. Does Estêvão Na Mena have any sanctions?

Yes, Estêvão Na Mena is sanctioned by:

2. Can I receive AML sanctions alerts on Estêvão Na Mena?

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 Estêvão Na Mena:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.