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Fernandes Samuel

Sanctioned entity
Fernandes Samuel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFernandes Samuel · Samuel FERNANDES[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
First nameSamuel[sources]
Last nameFERNANDES · Fernandes[sources]
Passport numberAAIS00048[sources]
TitleMajor[sources]
PositionMajor, Assistant du chef des opérations de la garde nationale[sources]
Last changeLast processedFirst seen

Descriptions

Parentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

N° Passeport : AAIS00048 : émis le 24/03/2009 en Guinée-Bissau expirant le 24/03/2012

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-bf24d85519fd29e4572c60c706bf18055d0585ba · ch-seco-7786 · eu-tb-logical-7049 · fr-ga-1522 · eu-fsf-eu-3021-64

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