Mamadu N'krumah
Sanciones
| 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: Deputy Chief of Staff to the Armed Forces. |
| [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: Deputy Chief of Staff to the Armed Forces. |
| [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: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDI |
| [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: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACC |
| [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: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SAN |
| - | 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.011 |
| - | UN Ref: GBi.011. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Also referred to as N’Krumah. |
| - | (UK Sanctions List Ref):GUB0019 (UN Ref): GBi.011. (Further Identifiying Information):Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security C |
| - | (UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: htt |
| - | Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. |
| - | |
| - | Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mamadu N'krumah sanciones internacionales?
Sí, Mamadu N'krumah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mamadu N'krumah?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mamadu N'krumah:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |