De Carvalho Celestino
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU listing only. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Ca |
| - | (UK Sanctions List Ref):GUB0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 A |
| - | (UK Sanctions List Ref):GUB0005 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His p |
| - | (UK Sanctions List Ref):GUB0005. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His |
Noticias adversas
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Cargos
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Información adversa
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Preguntas frecuentes
1. ¿Tiene De Carvalho Celestino sanciones internacionales?
Sí, De Carvalho Celestino está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de De Carvalho Celestino?
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 De Carvalho Celestino: