Reportes de Crédito en Guinea-Bissau
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Bissau Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea-Bissau
🌎 Public Records Information
IDON
| Name: | IDON | | Country | gw | | Sanctions | 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2024-05-06 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
JOSE AMERICO BUBO NA TCHUTE
| Name: | JOSE AMERICO BUBO NA TCHUTE | | Alias: | Jose Americo Bubo NA TCHUTE; Jose Americo Bubo NA TCHUTO; NA TCHUTO, Jose Americo Bubo | | Birth Date: | 1952-06-12 | | Country | gw | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Francisco de Fatima Frederico BARROS
| Name: | Francisco de Fatima Frederico BARROS | | Alias: | BARROS, Francisco de Fatima Frederico; CHICO BARROS; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; Lucio Francisco de Fatima BARROS FREDERICO | | Birth Date: | 1967-05-13;1970-06-06 | | Country | cv;gw | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GARUDA
| Name: | GARUDA | | Alias: | Garuda; High Endeavour; Pericles; Sw Tropez I | | Country | ck;ga;gw;kn;lr;pa;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9272931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
PIER
| Name: | PIER | | Alias: | BLUE EMBER; Beks Lotus; Blue Ember; Kaspar Schulte; Pier; Sauger | | Country | bb;cy;de;gm;gw;lr;mh;ru;st | | Sanctions | ;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf;gw;ke;rw;so;ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
OCEAN PERI
| Name: | OCEAN PERI | | Alias: | Majestic; Nordic Sirius; Ocean Peri; SKAGE | | Country | bb;gw;ky;pw | | Sanctions | ;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27;15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-08-29 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
ARGENT
| Name: | ARGENT | | Alias: | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | Country | ga;gr;gw;kn;lr;mh;mn;mt;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ATALANTA
| Name: | ATALANTA | | Alias: | ARYABHATA; Aryabhata; Atalanta; GEFEST; Houston Star; Isis | | Country | ga;gw;kn;mh;pa;ru;sg | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319882 (“ATALANTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CORTEX
| Name: | CORTEX | | Alias: | Almi Star; Beks Star; Cortex; Cortex (formerly Line); Line; Rainier Spirit | | Country | bb;bs;gw;km;lr;mh;mz;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9291250 ('CORTEX') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9291250 (“CORTEX”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
JALDHARA
| Name: | JALDHARA | | Alias: | Jaldhara; Seamaster; Seamaster IV; Theseus | | Country | ga;gw;hk;kn;mt;pa;ru;sl;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - JALDHARA (IMO 9304825) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Antonio Injai
| Name: | Antonio Injai | | Alias: | ANTÓNIO INJAI; Antonio INAJI; Antonio Indjai; Antoniu Indzhai; António Indjai; António Injai; Indjai António; Injai António; Антоніу Інджай | | Birth Date: | 1955-01-20 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;GB - 2012-05-18;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26;"The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. - 2020-12-31";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-22T22:09:01 |
DE MI
| Name: | DE MI | | Country | bz;gw;st | | Sanctions | 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-12-19 - 2023-06-09;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (Universal Maritime Bureau Ltd) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-09;14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-20;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-29 - 2025-09-02;15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-07T14:02:02 |
IONIA
| Name: | IONIA | | Alias: | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | Country | dj;ga;gr;gw;kn;lr;nl;om;pw;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Lunar Tide
| Name: | Lunar Tide | | Alias: | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | Country | bs;dk;gn;gr;gw;lr;mh;ru;tz | | Sanctions | ;2024-06-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Reciprocal - 2025-12-31;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-27T07:58:56 |
BABYLON
| Name: | BABYLON | | Alias: | Ak Ceren; Almi; Horasan; Petra II; Sayany | | Country | cy;gw;pa | | Sanctions | ;4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2025-04-26 - 2025-04-28 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
XIN HAI 59
| Name: | XIN HAI 59 | | Country | gw | | Sanctions | 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-05-22 - 2025-05-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CRANHA DANFA
| Name: | CRANHA DANFA | | Alias: | Cranha DANFA; Cranha DANFÁ; Cranha Danfa; Danfa Cranha; Krania Danfa; Кранья Данфа | | Birth Date: | 1957-03-05;1957-05-05 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP - Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP;GB - 2012-07-18;GNB - Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-03-26 - 2023-01-24;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Source : | Australian Sanctions Consolidated List;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
GAM EXPRESS
| Name: | GAM EXPRESS | | Alias: | Agm Express; Ali-M; Haje Amira; Hajeh Amira; Lady Eman; Martakla; Narsis | | Country | cm;ge;gw;lb;tg;tz | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HAFNIA ADAMELLO
| Name: | HAFNIA ADAMELLO | | Alias: | Beks Lina; Hafnia Adamello; Mount Adamello; SOUL; STORM PEARL; Soul | | Country | cy;gw;mh;ru;sg;vu | | Sanctions | ;15150 - ISM - ISM - no responsibility of RO - inactive - 2021-04-13 - 2021-04-15;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263203 ('SOUL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263203 (“SOUL”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf;gw;ke;so;ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09;DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09;Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
NEXT
| Name: | NEXT | | Alias: | Beks Wind; Colin Jacob; Karadeniz Powership Anatolia; Meganisi; Next; Noemi; OPAL; Opal | | Country | cm;gr;gw;lr;mh;ru;vu | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9286023 ('NEXT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9286023 (“NEXT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SPRIT
| Name: | SPRIT | | Alias: | Beks World; IRON WAVE; Iron Wave; Seaexplorer; Sprit | | Country | bb;cm;gw;mh;mt;pa;pw;ru | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248796 ('SPRIT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9248796 (“SPRIT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SAINT
| Name: | SAINT | | Alias: | Beks Naz; FEI YUN HE; Hafnia Robson; Mount Robson; NORDIMAR GALE; Nordimar Gale; Saint | | Country | cm;cy;gw;mh;ru;sg | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263198 (“SAINT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAINT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263198 ('SAINT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAINT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Daba Naualna
| Name: | Daba Naualna | | Alias: | Daba NAUALNA; Daba Na WALNA; Daba Na Walna; Naualna Daba; Даба Науална | | Birth Date: | 1966-06-06 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;GB - 2012-05-18;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26 - 2017-12-20;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-22T22:09:01 |
ESTEVAO NA MENA
| Name: | ESTEVAO NA MENA | | Alias: | ESTÊVÃO NA MENA; Eshtevan Na Mena; Estevao NA MENA; Na Mena Estêvão; Ештеван На Мена | | Birth Date: | 1956-03-07 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;GB - 2012-05-18;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-05-18 | | Source : | Australian Sanctions Consolidated List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
GREAT HARMONY
| Name: | GREAT HARMONY | | Country | gw | | Sanctions | 07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Universal Maritime Bureau Ltd) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Universal Maritime Bureau Ltd) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Universal Maritime Bureau Ltd) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Universal Maritime Bureau Ltd)07199 - FIRE SAFETY - Other (fire safety) (Universal Maritime Bureau Ltd) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (Universal Maritime Bureau Ltd) - inactive - 2024-12-20 - 2024-12-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Blue Talu
| Name: | Blue Talu | | Alias: | BLUE TALU; Lydia; Megali; Polar Cod; STI Harmony; Sanko Harmony | | Country | cm;ga;gw;lr;mh;mt;pa;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9334557 (“BLUE TALU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE TALU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9334557 ('BLUE TALU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE TALU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARLA ORCA
| Name: | MARLA ORCA | | Alias: | VSG DREAM | | Country | gw;pa | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-02-13 - 2023-02-24;10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)05109 - RADIO COMMUNICATIONS - VHF radio installation (no responsibility of RO) - inactive - 2019-03-26 - 2019-03-27;13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2020-02-26 - 2020-02-29;15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-02 - 2025-06-06 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JULIO NHATE
| Name: | JULIO NHATE | | Alias: | Julio NHATE; JÚLIO NHATE; Nhate Júlio; Zhuliu Niate; Жуліу Ньяте | | Birth Date: | 1965-09-28 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;GB - 2012-07-18;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-10-08 - 2025-03-26;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Source : | Australian Sanctions Consolidated List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf;gw;ke;so;ss;tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BEKS EBRU
| Name: | BEKS EBRU | | Alias: | Beks Ebru; Ocean Venus; TEMPEST DREAM; Tempest Dream; UNITE; Unite | | Country | gw;mh;sg | | Sanctions | ;2025-10-24;9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2021-12-23 - 2021-12-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308132 (“UNITE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, UNITE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308132 ('UNITE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, UNITE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Black Sea MoU Detention List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ARIADNE
| Name: | ARIADNE | | Alias: | Ariadne; Arjuna; Perseverance; River Shiner; SAVITRI; Savitri | | Country | dj;ga;gw;mh;ru;sg;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARIADNE (IMO 9289752) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARIADNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SEAL
| Name: | SEAL | | Alias: | Beks Blue; Hafnia Rainier; Mount Rainier; SOUTH STAR; Seal; South Star | | Country | cy;gw;mh;ru;sg | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9263186 (“SEAL”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9263186 ('SEAL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Ibraima Papa CAMARA
| Name: | Ibraima Papa CAMARA | | Alias: | CAMARA, Ibraima Papa; Camará Ibraima; IBRAHIMA PAPA CAMARA; IBRAIMA CAMARA; IBRAIMA CAMARÁ; Ibrahima Papa CAMARA; Ibraima Camara; Ibraima Kamara; Papa Camara; Papa Camará; Ібраіма Камара | | Birth Date: | 1964-05-11 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;GB - 2012-05-18;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2025-10-08 - 2025-03-26;Reciprocal;SDNTK - Unknown;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-05-18 | | Source : | Australian Sanctions Consolidated List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-23T12:09:02 |
GARASAN
| Name: | GARASAN | | Alias: | Alicia; Beks Indiana; Garasan; Minerva Indiana; River Pride | | Country | ga;gw;mh;mt;pa;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323986 (“GARASAN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, Garasan is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323986 ('GARASAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, Garasan is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Augusto MARIO CO
| Name: | Augusto MARIO CO | | Alias: | Augusto Mario-Co | | Country | gw | | Sanctions | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. - 2020-12-31 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
PONE
| Name: | PONE | | Alias: | Beks Iron; Dhonoussa; LMZ Afroditi; Pone; RHEIN; Rhein | | Country | cm;cy;gr;gw;mh;ru | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9306562 (“PONE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PONE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9306562 ('PONE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PONE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
TCHIPA NA BIDON
| Name: | TCHIPA NA BIDON | | Alias: | Chipa Na Bidon; Na Bidon Tchipa; Tchipa NA BIDON; Tchipa Na Bidon; Чіпа На Бідон | | Birth Date: | 1954-05-28 | | Country | gw | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP - Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP;GB - 2012-07-18;GNB - Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-03-26 - 2024-10-08;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Source : | Australian Sanctions Consolidated List;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
VANKOR
| Name: | VANKOR | | Alias: | ALBEDO; Alita I; Olmeca; Oloro; Overseas Fran; Seaways Fran; Tsar Vladimir; Vankor | | Country | bb;cm;ga;gw;mh;pa;pw | | Sanctions | ;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 8109 - Alarms - Boiler alarm - no responsibility of RO - inactive - 2022-02-22 - 2022-01-06 - 2022-02-23 | | Source : | Abuja MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Catarina Taborda
| Name: | Catarina Taborda | | Alias: | Catarina Raquel Mendonca TABORDA | | Birth Date: | 1989 | | Country | gw | | Public Information | Id Q100873289 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Odete Semedo
| Name: | Odete Semedo | | Alias: | Maria Odete da Costa Semedo; Maria Odete da Costa Soares Semedo; Odete Semedová | | Birth Date: | 1959-11-07 | | Country | gw | | Public Information | Id Q10340236 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tcham Na Man
| Name: | Tcham Na Man | | Alias: | Cham Na Man; Na Man Tcham; Namam; TCHAM NA MAN; Tcham NA MAN; Tcham NA MAN (a.k.a. Namam); Чам На Ман | | Birth Date: | 1953-02-23;1953-02-27 | | Country | gw | | Public Information | Id Q106538032;SA0002264 | | Sanctions | ;2048 (Guinea-Bissau) - 2025-12-11;70/2018 - expired - 2018-03-17 - 2023-03-17;Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP - Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP;GB - 2012-07-18;GNB - Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).;Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 - 2013-04-19 - 2025-03-26 - 2023-01-24;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 - 2012-07-18 | | Source : | Australian Sanctions Consolidated List;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Viriato Soares Cassamá
| Name: | Viriato Soares Cassamá | | Alias: | Viriato Luís Soares Cassamá; 维里亚托·苏亚雷斯·卡萨马 | | Country | gw | | Public Information | Id Q106548292 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rui Dia de Sousa
| Name: | Rui Dia de Sousa | | Country | gw | | Public Information | Id Q108426412 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Pinto Pereira
| Name: | Carlos Pinto Pereira | | Birth Date: | 1957-02-01 | | Country | gw | | Public Information | Id Q114554676 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dionisio Cabi
| Name: | Dionisio Cabi | | Alias: | Dionísio Cabi | | Country | gw | | Public Information | Id Q114554677 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadu Saido Balde
| Name: | Mamadu Saido Balde | | Country | gw | | Public Information | Id Q114554678 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Namuano Dias Gomes
| Name: | Namuano Dias Gomes | | Country | gw | | Public Information | Id Q114554679 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rui Sanha
| Name: | Rui Sanha | | Country | gw | | Public Information | Id Q114554681 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armando Mango
| Name: | Armando Mango | | Country | gw | | Public Information | Id Q114554929 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatumata Djau Bucket
| Name: | Fatumata Djau Bucket | | Country | gw | | Public Information | Id Q114554931 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Magda Nely Robalo Silva
| Name: | Magda Nely Robalo Silva | | Country | gw | | Public Information | Id Q114554933 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arcenio Abdulai Jibrilo Balde
| Name: | Arcenio Abdulai Jibrilo Balde | | Alias: | Arcénio Abdulai Jibrilo Baldé | | Country | gw | | Public Information | Id Q114555148 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Dias
| Name: | Fernando Dias | | Country | gw | | Public Information | Id Q114555149 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Mendonça
| Name: | Fernando Mendonça | | Country | gw | | Public Information | Id Q114555150 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadu Serifo Djaquite
| Name: | Mamadu Serifo Djaquite | | Alias: | Soares Sambu | | Country | gw | | Public Information | Id Q114555153 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Celina Vieira
| Name: | Maria Celina Vieira | | Alias: | Tumane Baldé | | Country | gw | | Public Information | Id Q114555154 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Augusto Gomes
| Name: | Augusto Gomes | | Country | gw | | Public Information | Id Q114555476 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cirilo Mamasaliu Djaló
| Name: | Cirilo Mamasaliu Djaló | | Country | gw | | Public Information | Id Q114555477 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dionísio Cumba
| Name: | Dionísio Cumba | | Alias: | Dionisio Cumba; Dr Dionísio Cumba | | Country | gw | | Public Information | Id Q114555478 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mário Fambé
| Name: | Mário Fambé | | Alias: | Mário Siano Fambé | | Country | gw | | Public Information | Id Q114556064 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Carlos Varela Casimiro
| Name: | José Carlos Varela Casimiro | | Country | gw | | Public Information | Id Q114556087 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martina Moniz
| Name: | Martina Moniz | | Country | gw | | Public Information | Id Q114556141 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tcherno Djaló
| Name: | Tcherno Djaló | | Country | gw | | Public Information | Id Q114556442 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Timóteo Saba M’bunde
| Name: | Timóteo Saba M’bunde | | Country | gw | | Public Information | Id Q114556464 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Alexandrina da Silva
| Name: | Teresa Alexandrina da Silva | | Country | gw | | Public Information | Id Q114556507 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abas Djaló
| Name: | Abas Djaló | | Country | gw | | Public Information | Id Q114556608 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
JOSE AMERICO BUBO NA TCHUTE
| Id: | NK-DBQefupZMMJMoD6GkdMiDh | | Name: | JOSE AMERICO BUBO NA TCHUTE | | Type: | Person | | Description : | position : Rear Admiral, former Navy Chief of Staff of Guinea-Bissau; firstName : Jose Americo Bubo; passportNumber : DA0000780; DA0002521; topics : debarment; sanction; country : gw; nationality : gw; birthDate : 1952-06-12; programId : US-NARCO; birthPlace : Catio, Guinea-Bissau; lastName : NA TCHUTO; NA TCHUTE; idNumber : 112248; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11971; name : NA TCHUTO, Jose Americo Bubo; JOSE AMERICO BUBO NA TCHUTE; Jose Americo Bubo NA TCHUTO; alias : Jose Americo Bubo NA TCHUTE; createdAt : 2010-04-09; notes : (also JOSE AMERICO BUBO NA TCHUTO); (also JOSE AMERICO BUBO NA TCHUTE); identification : id : ofac-2828874626d8e1fae210bb298f4d0b6c49b93b73; caption : 112248; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-DBQefupZMMJMoD6GkdMiDh; type : National ID No.; country : gw; number : 112248; target : ; id : ofac-971920dc4ee9b6dec0fdcf41ecddbe165242ab00; caption : DA0002521; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : DA0002521; holder : NK-DBQefupZMMJMoD6GkdMiDh; type : Passport; country : gw; target : ; id : ofac-9c8a65ad246a5db8877c161a05e7f9f208126b6a; caption : DA0000780; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-DBQefupZMMJMoD6GkdMiDh; country : gw; number : DA0000780; target : ; sanctions : id : ofac-6778effe0a00546da9e7c21d1bc2f5cec558f2c9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-DBQefupZMMJMoD6GkdMiDh; authorityId : 11971; authority : Office of Foreign Assets Control; reason : Unknown; program : SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-9cd647f50720e311ebdc905681f500032836331a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-09; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DBQefupZMMJMoD6GkdMiDh; authorityId : S4MR3QCX0; program : Reciprocal; country : us; target : ; id : usgsa-db7d778f6c3c35745c04c04b5b1662c046c24bc9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R2MG; listingDate : 2010-04-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DBQefupZMMJMoD6GkdMiDh; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Francisco de Fatima Frederico BARROS
| Id: | NK-EAZSjb94DV8Khahn3XkbmG | | Name: | Francisco de Fatima Frederico BARROS | | Type: | Person | | Description : | passportNumber : I066302; CA0120780; firstName : Francisco de Fatima Frederico; Lucio Francisco de Fatima; citizenship : cv; gw; lastName : BARROS FREDERICO; BARROS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713; name : Francisco de Fatima Frederico BARROS; BARROS, Francisco de Fatima Frederico; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; topics : debarment; sanction; nationality : cv; country : cv; gw; idNumber : 16128971; alias : Lucio Francisco de Fatima BARROS FREDERICO; programId : US-NARCO; birthDate : 1967-05-13; 1970-06-06; birthPlace : Praia, Cabo Verde; weakAlias : CHICO BARROS; createdAt : 2014-06-17; notes : (also FRANCISCO DE FATIMA FREDERICO BARROS); (also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO); identification : id : ofac-19c1f647713eb33bec7dfb5f59443f08bc6ba918; caption : CA0120780; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gw; holder : NK-EAZSjb94DV8Khahn3XkbmG; endDate : 2009-04-07; type : Passport; startDate : 2006-04-08; number : CA0120780; target : ; id : ofac-8044845ad9e67251f88b44c133f58e1667a25bd7; caption : 16128971; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 16128971; country : cv; type : National ID No.; holder : NK-EAZSjb94DV8Khahn3XkbmG; target : ; id : ofac-897a16220a4da05886e05c3269de44af22f2c280; caption : I066302; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EAZSjb94DV8Khahn3XkbmG; country : cv; number : I066302; type : Passport; target : ; sanctions : id : ofac-8d3ae28d0b17277218495f5af7525d63b823daa4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNTK; country : us; entity : NK-EAZSjb94DV8Khahn3XkbmG; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; authorityId : 16713; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3b51a0dc7f0076065cd167d2d7dfd53d3890fac7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-EAZSjb94DV8Khahn3XkbmG; listingDate : 2014-06-17; authority : TREAS-OFAC; authorityId : S4MR4FK2B; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4d0cdebb97eb227a929c7421477692cecd055bcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2014-06-17; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-EAZSjb94DV8Khahn3XkbmG; authorityId : S4MR4FK2D; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tetralink Taylor & Associates (Rwanda) Limited
| Id: | NK-EbM9CAFQog94aBPxHYtikG | | Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Type: | LegalEntity | | Description : | country : ke; ss; rw; gw; cf; so; topics : debarment; address : Rwanda; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates (Rwanda) Limited; addressEntity : id : addr-8ad248562dc1919a446fc26f3b9e92c9055887a7; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-986663e1d10feb6afee4aa909f39b1e635e58b96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-26; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; modifiedAt : 2026-01-26; authority : Asian Development Bank; entity : NK-EbM9CAFQog94aBPxHYtikG; endDate : 2027-12-09; target : ; id : afdb-83d2bc7ea942c9d5ba979431b764750dbfc90125; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; reason : DEBARMENT:AFDB; authority : African Development Bank Group; startDate : 2025-12-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-31726e7c95bffe7968c32e3686444d80ad48b61c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : reason : Affiliate of Debarred Entity; endDate : 2027-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-12-10; authority : Cross-debarment from African Development Bank Group; entity : NK-EbM9CAFQog94aBPxHYtikG; date : 2026-01-23; target : ; id : iadb-c6d777a220ed319ddabf79a029d8d65b61509ea8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : reason : Fraud; startDate : 2025-12-10; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Debarment w/ conditional release; endDate : 2027-12-09; target : ; id : wbdeb-b50d3d3edf8e42f4f99d7165964e322d1e0d0a46; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Antonio Injai
| Id: | NK-PZtyxrFVTWiQGdvWxbitKL | | Name: | Antonio Injai | | Type: | Person | | Description : | birthDate : 1955-01-20; programId : SECO-BISSAU; UN-SC2048; UA-SA1644; GB-GNB; createdAt : 2012-05-18; birthPlace : Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau; Encheia, Sector de Bissorá, Região de Oio; Sector de Bissorá, Região de Oio, Guinea-Bissau; Encheia, Guinea-Bissau; Guinea-Bissau; Еншия, сектор Бісора, Ойо, Гвінея-Бісау; citizenship : gw; name : ANTÓNIO INJAI; Antonio INAJI; Antonio Injai; Injai António; Антоніу Інджай; topics : corp.disqual; export.control; sanction; alias : Indjai António; António Injai; António Indjai; Antoniu Indzhai; Antonio Indjai; notes : GBi.005 Designation: a) Lieutenant General b) Chief of Staff of the Armed Forces Passport no: AAID00435, issued on 18 Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb. 2013). Other information: Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte.; Disqualified; Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.; був причетний до оперативного планування державного перевороту; NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1; Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte.; Parentage: Wasna Injai and Quiritche Cofte. Official function: Lieutenant-General - Chief of Staff to the Armed Forces.; Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, Jose Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup detat of 12 April 2012. In the aftermath of the coup, the first communique by the Military Command was issued by the Armed Forces General Staff, which is led by General Injai. Fathers name is Wasna Injai; Mothers name is Quiritche Cofte.; António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the "Military Command" was issued by the Armed Forces General Staff, which is led by General Injai.; Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the 'Military Command' was issued by the Armed Forces General Staff, which is led by General Injai.' Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.; passportNumber : AAID00435; ААID00435; firstName : Antonio; António; lastName : Injai; Indjai; modifiedAt : 2025-10-07; nationality : gw; position : був причетний до оперативного планування державного перевороту; Lieutenant General; Lieutenant-General - Chief of Staff to the Armed Forces; начальник штабу Військових сил; Chief of Staff of the Armed Forces; генерал-лейтенант; title : General; birthCountry : gw; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jSF3GjtjMJRvCU3HDhdCVJWVD0I; gender : male; weakAlias : Antonio Indjai; idNumber : AAID00435; country : gw; sanctions : id : au-dfat-ba27573143d41f5dced8561e1cb2976c4a520261; caption : 2048 (Guinea-Bissau); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : program : 2048 (Guinea-Bissau); entity : NK-PZtyxrFVTWiQGdvWxbitKL; programUrl : https://www.un.org/securitycouncil/sanctions/2048; startDate : 2025-12-11; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed by 2048 Committee on 18 May 2012; programId : UN-SC2048; authority : Department of Foreign Affairs and Trade; country : au; provisions : Travel ban; target : ; id : ch-seco-5a25e91123b83a08593de88674c535ddc94509ab; caption : Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-10-08; 2025-03-26; unscId : GBi.005; entity : NK-PZtyxrFVTWiQGdvWxbitKL; listingDate : 2025-10-07; 2025-03-26; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea-bissau.html; authority : State Secretariat for Economic Affairs; authorityId : 7232; country : ch; program : Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2; programId : SECO-BISSAU; target : ; id : gb-coh-cb11378639da26e7ae642ea6c17fb52845340e53; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-PZtyxrFVTWiQGdvWxbitKL; recordId : GUB0009; target : ; id : gb-fcdo-639149db01255a26ca0be8cacc677ef2a11c76dd; caption : The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-PZtyxrFVTWiQGdvWxbitKL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-GNB; authority : UK|UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-guinea-bissau; reason : António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai.; country : gb; authorityId : GUB0009; 12664; unscId : GBi.005; startDate : 2020-12-31; modifiedAt : 2025-04-09; target : ; id : ua-nsdc-334bc4831f8c9160eff50a78cbe11e6a6302f3fa; caption : 70/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/702018-23802; https://drs.nsdc.gov.ua/; country : ua; program : 70/2018; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; duration : П'ять років; status : expired; authorityId : 18007011100005; programId : UA-SA1644; entity : NK-PZtyxrFVTWiQGdvWxbitKL; endDate : 2023-03-17; programUrl : https://drs.nsdc.gov.ua/; startDate : 2018-03-17; target : ; id : unsc-ee79adfdefbdc755481b5319cb968084122cad3f; caption : GB; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2012-05-18; programId : UN-SC2048; program : GB; entity : NK-PZtyxrFVTWiQGdvWxbitKL; startDate : 2012-05-18; unscId : GBi.005; programUrl : https://www.un.org/securitycouncil/sanctions/2048; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-c6f089123b85491592df880b2c5392f62624c06a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; entity : NK-PZtyxrFVTWiQGdvWxbitKL; unscId : GBi.005; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-05-18; target : ; familyPerson : id : ch-seco-0bc4ede5c3395dcfc7f8c1c201cf5e52ac205bab; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : person : NK-PZtyxrFVTWiQGdvWxbitKL; relative : id : ch-seco-733a6c593688bdeef0192dab90d77011d90c54ae; caption : Quiritche Cofte; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Quiritche Cofte; target : 1; relationship : Parentage; target : ; id : ch-seco-4b26c3e61db7ce543e1dbc09132adb1cb7617b3a; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : Parentage; person : NK-PZtyxrFVTWiQGdvWxbitKL; relative : id : ch-seco-10903b8bd339321853fc099de6b5e34ebfaa0ec5; caption : Wasna Injai; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Wasna Injai; target : 1; target : ; identification : id : ch-seco-9c84ff853c1c68d9d9f70bb8be0e7f998b7844ba; caption : AAID00435; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : startDate : 2010-02-18; number : AAID00435; holder : NK-PZtyxrFVTWiQGdvWxbitKL; endDate : 2013-02-18; type : diplomatic-passport; country : gw; target : ; id : gb-fcdo-5aa326bc0c2c256304b5685b4c83f03e4a3eb5a5; caption : AAID00435; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : AAID00435; holder : NK-PZtyxrFVTWiQGdvWxbitKL; summary : Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013; target : ; id : ua-nsdc-a71b503434ed02c688dc63df93544f21815b8135; caption : ААID00435; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : type : doc:passport; number : ААID00435; holder : NK-PZtyxrFVTWiQGdvWxbitKL; summary : виданий 18 лютого 2010 р., строк дії закінчився 18 лютого 2013 р.; country : gw; target : ; id : unsc-50ad31ebb268518139c5f7748789165e7de6cfee; caption : AAID00435; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : Expiration date 18 Feb. 2013; type : Passport; country : gw; startDate : 2010-02-18; holder : NK-PZtyxrFVTWiQGdvWxbitKL; number : AAID00435; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; un_sc_sanctions; ch_seco_sanctions; za_fic_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions |
Tetralink Taylor & Associates East Africa Limited
| Id: | NK-YkioSod4h3gkQvQ8zN4GnN | | Name: | Tetralink Taylor & Associates East Africa Limited | | Type: | LegalEntity | | Description : | address : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates East Africa Limited; country : ke; ss; gw; cf; so; topics : debarment; addressEntity : id : addr-cb1de1de5002e5a6e31d6c5e04560476c59f788d; caption : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : full : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; street : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; country : ke; city : NAIROBI; target : ; sanctions : id : adb-1132f818684b927f787016ae7765b415f9da534c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : modifiedAt : 2026-01-26; entity : NK-YkioSod4h3gkQvQ8zN4GnN; startDate : 2026-01-26; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; endDate : 2027-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-a6e44d2821ac9037122e593bbd4414a27e1c696f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; startDate : 2025-12-10; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : African Development Bank Group; target : ; id : ebrd-6fdf3110581acb5d0a14c10fa295ecd77caecd18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; endDate : 2027-12-09; startDate : 2025-12-10; entity : NK-YkioSod4h3gkQvQ8zN4GnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-92256c212c2df702a6d3cbf1a323dc2b6b19889e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; reason : Fraud; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : wbdeb-814424e6c8ef363f2295673139ad79470668eafc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : program : Cross Debarment: AfDB; startDate : 2026-01-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkioSod4h3gkQvQ8zN4GnN; endDate : 2027-12-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ibraima Papa CAMARA
| Id: | NK-k2Jvw4X98atckLJYNycrD4 | | Name: | Ibraima Papa CAMARA | | Type: | Person | | Description : | topics : debarment; export.control; sanction; birthDate : 1964-05-11; notes : Camará 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.' Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782; Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.; Parentage: Suareba Camará and Sale Queita, Official function: Chief of Staff of the Air Force.; Camará 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.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782; Camará 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. Fathers name is Suareba Camará; Mothers name is Sale Queita.; був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот 12 квітня 2012 року; Designation: a) Brigadier General b) Chief of Staff of the Air Force. Passport no: AAID00437, issued on 18 Feb. 2010, issued in Guinea-Bissau (Expiration date 18 Feb. 2013). Other information: Camará 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.” Father’s name is Suareba Camará; Mother’s name is Sale Queita.; Camará 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.” Father’s name is Suareba Camará; Mother’s name is Sale Queita.; NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1; (also IBRAHIMA PAPA CAMARA); (also IBRAIMA PAPA CAMARA); citizenship : gw; name : IBRAIMA CAMARA; Ібраіма Камара; CAMARA, Ibraima Papa; Camará Ibraima; Ibraima Camara; IBRAHIMA PAPA CAMARA; IBRAIMA CAMARÁ; Ibraima Papa CAMARA; createdAt : 2010-04-09; programId : GB-GNB; SECO-BISSAU; UA-SA1644; UN-SC2048; US-NARCO; alias : Papa Camará; Papa Camara; Ibraima Kamara; IBRAIMA CAMARÁ; Ibrahima Papa CAMARA; position : Chief of Staff of the Air Force.; бригадний генерал; Chief of Staff of the Air Force; начальник штабу ВВС; Brigadier General, Air Force Chief of Staff of Guinea-Bissau; Brigadier General; lastName : Camará; CAMARA; Camara; nationality : gw; title : Brigadier-General; modifiedAt : 2025-10-07; passportNumber : AAID00437; ААID00437; SA0002338; 051880; firstName : Ibraima Papa; Papa; IBRAIMA; Ibraima; Ibrahima Papa; weakAlias : Papa Camara; gender : male; idNumber : AAID00437; 114466; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11972; birthPlace : Cacine, Guinea-Bissau; country : gw; sanctions : id : au-dfat-600bf527c4ea2794f41bc49b6ab31f40fcdcc4de; caption : 2048 (Guinea-Bissau); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Travel ban; country : au; program : 2048 (Guinea-Bissau); startDate : 2025-12-11; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/2048; programId : UN-SC2048; entity : NK-k2Jvw4X98atckLJYNycrD4; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed by 2048 Committee on 18 May 2012; target : ; id : ch-seco-44ab193f68a49abc259ae4160940c085a4e7a7c3; caption : Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : authorityId : 7260; programId : SECO-BISSAU; startDate : 2025-10-08; 2025-03-26; program : Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : GBi.001; listingDate : 2025-10-07; 2025-03-26; authority : State Secretariat for Economic Affairs; country : ch; entity : NK-k2Jvw4X98atckLJYNycrD4; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea-bissau.html; target : ; id : gb-fcdo-af0f53ee2af857d69e6418cafaa23a2294a64b8d; caption : The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2012-05-18; provisions : Travel Ban; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-guinea-bissau; authorityId : GUB0025; 12668; country : gb; unscId : GBi.001; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-GNB; entity : NK-k2Jvw4X98atckLJYNycrD4; target : ; id : ofac-a862f735f9b6fe804847f70feaaeaa4dcd56993b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; provisions : Block; SDNTK; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11972; entity : NK-k2Jvw4X98atckLJYNycrD4; country : us; authority : Office of Foreign Assets Control; reason : Unknown; target : ; id : ua-nsdc-3e0e2763f3ea0403ea94c6a49d09ce00f330c0fa; caption : 70/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2018-03-17; authority : National Security and Defense Council; authorityId : 18007011100001; endDate : 2023-03-17; country : ua; status : expired; entity : NK-k2Jvw4X98atckLJYNycrD4; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programId : UA-SA1644; program : 70/2018; duration : П'ять років; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/702018-23802; https://drs.nsdc.gov.ua/; target : ; id : unsc-31c373a55188a984cacfa7d8f57ece4b945850d6; caption : GB; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2048; entity : NK-k2Jvw4X98atckLJYNycrD4; programId : UN-SC2048; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : GBi.001; listingDate : 2012-05-18; startDate : 2012-05-18; program : GB; authority : United Nations Security Council; target : ; id : usgsa-56d7fbfa01e75f95d6c9c6b7be3d1d2dc7dab88a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3QCX1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-k2Jvw4X98atckLJYNycrD4; country : us; program : Reciprocal; listingDate : 2010-04-09; target : ; id : usgsa-bcf328a2244a58fc21540b3fae637878dee8d9cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-04-09; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R7WR; entity : NK-k2Jvw4X98atckLJYNycrD4; provisions : Prohibition/Restriction; target : ; id : zafic-0c2f83103924a72fb252462997301ac80e507d02; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : GBi.001; listingDate : 2012-05-18; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-k2Jvw4X98atckLJYNycrD4; target : ; familyPerson : id : ch-seco-5abd9a6e897dbfca25c327095ebf956218a5a7a7; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : Parentage; relative : id : ch-seco-0891e8b0ec8d184125d6b747e736aeed042ddc6c; caption : Suareba Camará; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Suareba Camará; target : 1; person : NK-k2Jvw4X98atckLJYNycrD4; target : ; id : ch-seco-ab29e44bcc3c57e440f9ed92ce5fad843de58871; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : person : NK-k2Jvw4X98atckLJYNycrD4; relative : id : ch-seco-6bf6c4fefe3608fc64a0459d8a8369beb9862002; caption : Sale Queita; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Sale Queita; target : 1; relationship : Parentage; target : ; identification : id : ch-seco-ee7bb96f48a2ade9deb3fce3a22b757ceb55bcf9; caption : AAID00437; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : startDate : 2010-02-18; holder : NK-k2Jvw4X98atckLJYNycrD4; type : diplomatic-passport; country : gw; endDate : 2013-02-18; number : AAID00437; target : ; id : gb-fcdo-3a537ad6ba98f74276c2cd9bc52aafab33a0c5bc; caption : AAID00437; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : AAID00437; holder : NK-k2Jvw4X98atckLJYNycrD4; target : ; id : ofac-392228adb87481d49b99287e754d9ff0dcfce89c; caption : 051880; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : gw; number : 051880; type : Passport; holder : NK-k2Jvw4X98atckLJYNycrD4; target : ; id : ofac-b42a32217367d04b0d8fe914284c1ea42c53b451; caption : 114466; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-k2Jvw4X98atckLJYNycrD4; type : National ID No.; number : 114466; country : gw; target : ; id : ofac-bcdae4693a329f87ee8fb64b02d7a9f104bd6ef8; caption : SA0002338; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-k2Jvw4X98atckLJYNycrD4; type : Passport; number : SA0002338; country : gw; target : ; id : ua-nsdc-42cf9fff02573097ae081f4304278d9383f4d3cd; caption : ААID00437; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : summary : виданий 18 лютого 2010 р., строк дії закінчився 18 лютого 2013 р.; type : doc:passport; holder : NK-k2Jvw4X98atckLJYNycrD4; country : gw; number : ААID00437; target : ; id : unsc-7256204e093316304fecf509d169e3144fb48b93; caption : AAID00437; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2010-02-18; country : gw; type : Passport; holder : NK-k2Jvw4X98atckLJYNycrD4; summary : Expiration date 18 Feb. 2013; number : AAID00437; target : | | Datasets: | gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Fatumata Djau Bucket
| Id: | Q114554931 | | Name: | Fatumata Djau Bucket | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q114554931; name : Fatumata Djau Bucket; country : gw; position : Minister of Public Administration (2019-2020); notes : politician in Guinea-Bissau; positionOccupancies : id : NK-mR5pmWZpLvdNdJw5HDgqqM; caption : Occupancy; schema : Occupancy; referents : wd-1cb3bf9a23579af0ae9a57c30c2506075a31f718; wd-6a155eccd15d50c2ddcfa6ac9664a87ca2eb9146; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114554876; caption : Minister of Public Administration; schema : Position; referents : us-cia-48fa81649a1df3e7ac81a2d9dbf05c96a17226fa; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Administration; wikidataId : Q114554876; country : gw; target : ; endDate : 2020-03-02; startDate : 2019-07-05; status : ended; holder : Q114554931; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Magda Nely Robalo Silva
| Id: | Q114554933 | | Name: | Magda Nely Robalo Silva | | Type: | Person | | Description : | classification : National government (past); name : Magda Nely Robalo Silva; wikidataId : Q114554933; country : gw; topics : role.pol; role.pep; notes : politician in Guinea-Bissau; position : Minister of Health of Guinea-Bissau (2019-2020); positionOccupancies : id : NK-STDBSHFyv4jt9WALfnsrV4; caption : Occupancy; schema : Occupancy; referents : wd-b8c09f39a90ad368b69c503037091342eafd2735; wd-35ac7fea30378db0fed5242deaa3a7a30373518b; datasets : wd_peps; wd_categories; first_seen : 2025-04-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q112061405; caption : Minister of Health of Guinea-Bissau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Guinea-Bissau; wikidataId : Q112061405; country : gw; target : ; startDate : 2019-07-05; holder : Q114554933; endDate : 2020-03-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Dias
| Id: | Q114555149 | | Name: | Fernando Dias | | Type: | Person | | Description : | classification : National government (past); name : Fernando Dias; topics : role.pol; role.pep; wikidataId : Q114555149; country : gw; notes : politician in Guinea-Bissau; position : Minister of Territorial Administration (2020-2022); Minister of Natural Resources (2022-2022); positionOccupancies : id : NK-6dDEaaCLhinyZF8YZSLhMn; caption : Occupancy; schema : Occupancy; referents : wd-e8d0b18c4ac305ba0b3e9b469749c15d831fd296; wd-503c3e6dcf383d99cc6df5d7cbef8f434ffd605b; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-06-09; post : id : Q114554875; caption : Minister of Natural Resources; schema : Position; referents : us-cia-2684b0da47310f1ab7063f3be640e1b9c52c2d82; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Natural Resources; country : gw; wikidataId : Q114554875; target : ; status : ended; endDate : 2022-06-14; holder : Q114555149; target : ; id : NK-CFSvKN4rMjo97qanjjqdcP; caption : Occupancy; schema : Occupancy; referents : wd-304d7dd7a943de96641a607ae7c9219e45df50bc; wd-cdf0eee1470c2bc34ebecae75f894a338289f1f7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114554878; caption : Minister of Territorial Administration; schema : Position; referents : us-cia-56ceb3d7298f466f14dc4337840fe64aab00c10f; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114554878; name : Minister of Territorial Administration; country : gw; target : ; startDate : 2020-03-02; status : ended; holder : Q114555149; endDate : 2022-06-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mamadu Serifo Djaquite
| Id: | Q114555153 | | Name: | Mamadu Serifo Djaquite | | Type: | Person | | Description : | classification : National government (past); name : Mamadu Serifo Djaquite; wikidataId : Q114555153; country : gw; topics : role.pol; role.pep; position : Minister of the Presidency of the Council of Ministers and Parliamentary Matters (2020-2020); alias : Soares Sambu; notes : politician in Guinea-Bissau; positionOccupancies : id : NK-eWy7dmaVvZiEhkZFGb4fJM; caption : Occupancy; schema : Occupancy; referents : wd-672738c8152d466577c21151bf6551daa59a7a26; wd-f9ff7c9e65875174cf93f3dd9c6583ac870008d4; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-03-02; status : ended; post : id : Q114554882; caption : Minister of the Presidency of the Council of Ministers and Parliamentary Matters; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gw; wikidataId : Q114554882; name : Minister of the Presidency of the Council of Ministers and Parliamentary Matters; target : ; endDate : 2020-11-04; holder : Q114555153; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Augusto Gomes
| Id: | Q114555476 | | Name: | Augusto Gomes | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gw; name : Augusto Gomes; wikidataId : Q114555476; position : Minister of Transport and Communications (2021-2022); Minister of Culture, Youth, and Sports (2022-2023); notes : politician in Guinea-Bissau; gender : male; positionOccupancies : id : NK-Vi8SgdWk4NMGfmAUeCwb8U; caption : Occupancy; schema : Occupancy; referents : wd-7764603177b06bcaf8c1ba089d6f64fdc3eaa6b9; wd-42436250aa218c43b3f300a16a51a71746407665; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-08; post : id : Q114556583; caption : Minister of Culture, Youth, and Sports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114556583; name : Minister of Culture, Youth, and Sports; country : gw; target : ; status : ended; startDate : 2022-06-09; holder : Q114555476; target : ; id : NK-astyNb45mvJS5dxt6kabDU; caption : Occupancy; schema : Occupancy; referents : wd-ebac7972ca7d19572f10a0056e147cc71b93c4ef; wd-36284a10527703a51a3cad5d5125130dca6d827d; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114555114; caption : Minister of Transport and Communications; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gw; wikidataId : Q114555114; name : Minister of Transport and Communications; target : ; holder : Q114555476; endDate : 2022-06-09; startDate : 2021-04-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dionísio Cumba
| Id: | Q114555478 | | Name: | Dionísio Cumba | | Type: | Person | | Description : | classification : National government (past); country : gw; wikidataId : Q114555478; topics : role.pol; role.pep; name : Dionísio Cumba; alias : Dr Dionísio Cumba; Dionisio Cumba; gender : male; position : Minister of Health of Guinea-Bissau (2021-2023); notes : politician in Guinea-Bissau; positionOccupancies : id : NK-C2rNgWmaWtZLGzL6mTBTqH; caption : Occupancy; schema : Occupancy; referents : wd-8d8ce5b3a229a6a458aabe846d04b61d40cb0fb2; wd-77ca669cd0f8a0e4f7e8e8a07e173326dbef6337; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-08; post : id : Q112061405; caption : Minister of Health of Guinea-Bissau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Guinea-Bissau; wikidataId : Q112061405; country : gw; target : ; holder : Q114555478; status : ended; startDate : 2021-04-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José Carlos Varela Casimiro
| Id: | Q114556087 | | Name: | José Carlos Varela Casimiro | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gw; name : José Carlos Varela Casimiro; wikidataId : Q114556087; position : Minister of Economy, Planning and Regional Integration (2022-2023); notes : Guinea-Bissau politician; gender : male; positionOccupancies : id : NK-2KmPuG7CGEu86uTMbSPiuh; caption : Occupancy; schema : Occupancy; referents : wd-0fa98c0c48afefb95bac5d1d49c6f7c3cc52c0b9; wd-dcc6c7b58a262fc37eab95e7f91abbebe643384c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114555109; caption : Minister of Economy, Planning and Regional Integration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gw; wikidataId : Q114555109; name : Minister of Economy, Planning and Regional Integration; target : ; endDate : 2023-08; holder : Q114556087; startDate : 2022-06-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Timóteo Saba M’bunde
| Id: | Q114556464 | | Name: | Timóteo Saba M’bunde | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114556464; topics : role.pol; role.pep; name : Timóteo Saba M’bunde; country : gw; gender : male; position : Minister of Higher Education and Research (2022-2023); notes : politician in Guinea-Bissau; positionOccupancies : id : NK-QLKup2xLdDYBosZ2fV2Avg; caption : Occupancy; schema : Occupancy; referents : wd-8735e5070ee09d51f8f53ab38c33c2854c138deb; wd-7b69ae1c415a589813a9a65e85c9b43941f1c1af; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114556459; caption : Minister of Higher Education and Research; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114556459; country : gw; name : Minister of Higher Education and Research; target : ; status : ended; startDate : 2022-06-09; holder : Q114556464; endDate : 2023-08; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teresa Alexandrina da Silva
| Id: | Q114556507 | | Name: | Teresa Alexandrina da Silva | | Type: | Person | | Description : | classification : National government (past); country : gw; topics : role.pol; role.pep; wikidataId : Q114556507; name : Teresa Alexandrina da Silva; position : Minister of Justice of Guinea-Bissau (2022-2023); notes : politician in Guinea-Bissau; gender : female; positionOccupancies : id : NK-XYgME9RUELPVgQzF4ESyxS; caption : Occupancy; schema : Occupancy; referents : wd-85f7d97903b9717a109f94ce30f0d5769de2b11c; wd-40c39f3dab3ec8d6e0d8e609b29dc779835fb8da; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114556507; endDate : 2023-08; post : id : Q114553837; caption : Minister of Justice of Guinea-Bissau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Guinea-Bissau; wikidataId : Q114553837; country : gw; target : ; status : ended; startDate : 2022-06-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abas Djaló
| Id: | Q114556608 | | Name: | Abas Djaló | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q114556608; name : Abas Djaló; country : gw; position : Minister of Commerce and Industry (2022-2023); gender : male; notes : politician in Guinea-Bissau; positionOccupancies : id : NK-DhSwyTMfZY7cmbqNhhLUoa; caption : Occupancy; schema : Occupancy; referents : wd-9435cced471ceb2f5b9087d95779618b577c783a; wd-c5545c9ad0fceef375f69604497f7c5d4974d2a2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114556608; status : ended; startDate : 2022-06-09; endDate : 2023-08; post : id : Q114554636; caption : Minister of Commerce and Industry; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Commerce and Industry; country : gw; wikidataId : Q114554636; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Antonio Deuna
| Id: | Q114560668 | | Name: | Antonio Deuna | | Type: | Person | | Description : | classification : National government (past); country : gw; wikidataId : Q114560668; topics : role.pol; role.pep; name : Antonio Deuna; notes : politician in Guinea-Bissau; gender : male; position : Minister of Health of Guinea-Bissau (2020-2021); positionOccupancies : id : NK-S6hMebwoxeociqojS9cd7j; caption : Occupancy; schema : Occupancy; referents : wd-88bb8053ab0da2891f75c95fb0e7fbc2369639cf; wd-94741dd5e3de61c303d7ceb52c9a190b7fab2612; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114560668; startDate : 2020-03; post : id : Q112061405; caption : Minister of Health of Guinea-Bissau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Guinea-Bissau; wikidataId : Q112061405; country : gw; target : ; status : ended; endDate : 2021-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Augusto Poquena
| Id: | Q96035184 | | Name: | Augusto Poquena | | Type: | Person | | Description : | classification : National government (past); country : gw; birthDate : 1962-03-18; name : Augusto Poquena; wikidataId : Q96035184; topics : role.pep; gender : male; position : Minister of Energy (2022-2023); notes : Guinea-Bissau politician; wikipediaUrl : https://ptwiki.wikipedia.org/wiki/Augusto_Poquena; positionOccupancies : id : NK-kubv3zpj3RgsVCKS6r66qG; caption : Occupancy; schema : Occupancy; referents : wd-1400edc5abcf2811ac6264906c71ec89b7aeb759; wd-b4b60c4a61b986bcb86d940db6725089f700c191; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2023-08; holder : Q96035184; post : id : Q114556299; caption : Minister of Energy; schema : Position; referents : us-cia-4901865b75f2d60fe758707f7d72ec38bc11a800; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy; country : gw; wikidataId : Q114556299; target : ; startDate : 2022-06-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maria da Conceição Évora
| Id: | Q96967226 | | Name: | Maria da Conceição Évora | | Type: | Person | | Description : | classification : National government (past); country : gw; topics : role.pep; wikidataId : Q96967226; name : Maria da Conceição Évora; birthDate : 1964-02-17; wikipediaUrl : https://ptwiki.wikipedia.org/wiki/Maria_da_Conceição_Évora; position : Minister of Women, Family and Social Protection (2020-2023); notes : Guinea-Bissau politician; gender : female; alias : Maria Da Conceição Evora; Conceição Évora; positionOccupancies : id : NK-5YH3WFgoUyNhEcVvWjbSbw; caption : Occupancy; schema : Occupancy; referents : wd-f600eca335818204c8cead528ed5cd905ce55f6b; wd-054edb7dffb36f45c7b22e1187ae462a90f6afc4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q96967226; status : ended; endDate : 2023-08; post : id : Q114554880; caption : Minister of Women, Family and Social Protection; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gw; wikidataId : Q114554880; name : Minister of Women, Family and Social Protection; target : ; startDate : 2020-03-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Luís Melo
| Id: | Q97589616 | | Name: | Luís Melo | | Type: | Person | | Description : | classification : National government (past); name : Luís Melo; country : gw; birthDate : 1958-05-12; wikidataId : Q97589616; topics : role.pep; notes : Politician in Guinea-Bissau; position : Minister of Defence of Guinea-Bissau (2019-2020); wikipediaUrl : https://ptwiki.wikipedia.org/wiki/Luís_Melo_(político); positionOccupancies : id : NK-aQsidXuhmCQG2cokALmTZo; caption : Occupancy; schema : Occupancy; referents : wd-3c28d0d9374be282f4d141e1da9fb2f331e5023d; wd-5b8a44f494d523a0d880a69b256e5bae4421cd35; datasets : wd_peps; wd_categories; first_seen : 2025-07-30T12:52:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-07-05; endDate : 2020-03-02; post : id : Q55095013; caption : Minister of Defence of Guinea-Bissau; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defence of Guinea-Bissau; wikidataId : Q55095013; country : gw; target : ; status : ended; holder : Q97589616; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
LUCIANO FERNANDO GOMES
| Id: | interpol-red-2021-56626 | | Name: | LUCIANO FERNANDO GOMES | | Type: | Person | | Description : | notes : une cicatrice sous lòreille droite; gender : male; nationality : gw; topics : crime; wanted; height : 1.56; lastName : GOMES; programId : INTERPOL-RN; hairColor : BLA; birthDate : 1990-09-28; name : LUCIANO FERNANDO GOMES; birthPlace : BIOMBO; eyeColor : BRO; country : gw; firstName : LUCIANO FERNANDO; sanctions : id : interpol-red-14809fd2d04032ac6575b4937eac98d2eb914fef; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; reason : Ce mandat d'arrêt porte sur une infraction relative à trois meurtres, un délit de vol et un délit d'escroquerie qualifiée.; programId : INTERPOL-RN; entity : interpol-red-2021-56626; authorityId : 2021/56626; country : gw; target : | | Datasets: | interpol_red_notices |
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