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Estêvão NA MENA

Sanctioned entity

Estêvão NA MENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESTEVAO NA MENA · ESTÊVÃO NA MENA · Eshtevan Na Mena · Estêvão NA MENA · Na Mena Estêvão · 1 more...				[sources]
Birth date	1956-03-07				[sources]
Nationality	Guinea-Bissau				[sources]
Citizenship	Guinea-Bissau				[sources]
First name	ESTEVAO · ESTÊVÃO · Estêvão				[sources]
Last name	NA MENA · Na Mena				[sources]
Second name	NA MENA				[sources]
Title	General				[sources]
Position	Inspecteur général des forces armées · Inspector-General of the Armed Forces · головний інспектор Збройних сил				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Official function: Inspector-General of the Armed Forces.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

— French National Asset Freezing System, 2023-04-20

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449

— UK FCDO Sanctions List, 2024-05-09

був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.”

— UN Security Council Consolidated Sanctions, 2023-04-20

Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Member of the Military Command which has assumed responsibility for the coup detat of 12 April 2012.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	GB	2012-05-18	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2	-	-
Federal Public Service Finance	GNB	2017-03-09	-
National Security and Defense Council	70/2018	2018-03-17	2023-03-17
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) · (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)	-	-
Foreign, Commonwealth & Development Office · UN	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019	2012-05-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GNB	2017-03-09	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: eu-tb-logical-7032 · gb-fcdo-gub0024 · zafic-527-estevao-na-mena · mc-freezes-7bc40c2d8987172dc0cb1b34e72ae54abf9f16f5 · ua-nsdc-27383-estevan-na-mena · eu-fsf-eu-3742-77 · unsc-690796 · ch-seco-7254 · zafic-524 · fr-ga-1718 · zafic-1950

For experts: raw data explorer

Factsheet Descriptions Data sources

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