Tcham Na Man
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. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospi |
| [CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau | Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital. |
| [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. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Mili |
| - | GBi.007 |
| - | UN Ref: GBi.007. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Member of the Military High Command (highest hierarchy of the Bissau-Guinean Ar |
| - | Parentage: Biute Naman and Ndjade Na Noa. Date of listing: 2012-06-01 |
Adverse media
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Frequently Asked Questions
1. Does Tcham Na Man have any sanctions?
Yes, Tcham Na Man is sanctioned by:
2. Can I receive AML sanctions alerts on Tcham Na Man?
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 Tcham Na Man: