Tchipa Na Bidon
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: “Nabidom”, Official function: Head of Intelligence. NOT SUBJECT TO FINANCIAL SANCTIONS AC |
| [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: “Nabidom”, Official function: Head of Intelligence. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORD |
| [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: “Nabidom”, Official function: Head of Intelligence. NOT SUBJECT TO FINANCIAL SA |
| - | parents : "Nabidom" - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012. (UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012). (UE) 2017/403 du |
| - | GBi.006 |
| - | UN Ref: GBi.006. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Parentage: 'Nabidom'. |
| - | Parentage: “Nabidom”. Date of listing: 2012-06-01 |
Adverse media
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Frequently Asked Questions
1. Does Tchipa Na Bidon have any sanctions?
Yes, Tchipa Na Bidon is sanctioned by:
2. Can I receive AML sanctions alerts on Tchipa Na Bidon?
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 Tchipa Na Bidon:
| 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 |