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Celestino DE CARVALHO

Sanctioned entity

Celestino DE CARVALHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celestino DE CARVALHO · De Carvalho Celestino				[sources]
Birth date	1955-06-14				[sources]
Gender	male				[sources]
Nationality	Guinea-Bissau				[sources]
First name	Celestino				[sources]
Last name	DE CARVALHO · De Carvalho				[sources]
Passport number	`DA0002166`				[sources]
Title	Colonel				[sources]
Position	Minister of National Defence				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Parentage: Domingos de Carvalho e Josefa Cabral, Official function: President of the National Defence Institute.

— 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. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the "Military Command".

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DA0002166`	Guinea-Bissau	diplomatic-passport	2007-02-19	2013-04-15

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2	-	2023-01-24
Office of Financial Sanctions Implementation · UK	Guinea-Bissau	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: gb-hmt-12678 · mc-freezes-ec3a1120787186d694950b1fdf57c6ed10c25fd7 · ch-seco-7309 · eu-fsf-eu-3013-90 · gb-fcdo-gub0005 · eu-tb-logical-7044 · fr-ga-1403

For experts: raw data explorer

Factsheet Descriptions Data sources

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