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Celestino DE CARVALHO

Sanctioned
Type
person
Subtype
Country
Guinea-Bissau
Date of birth
14/06/1955
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GUB0005
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Celestino DE CARVALHOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GUB0005
    SHA-256
    a5a2f84fa9686fb4b0a43013cce9ff1d48f3c71d7eaf5727a7c010e0b3cbd318
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12678OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GUB0005
    SHA-256
    a5a2f84fa9686fb4b0a43013cce9ff1d48f3c71d7eaf5727a7c010e0b3cbd318
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DA0002166PASSPORT
    UKSL ↗
    Record provenance
    ID
    GUB0005
    SHA-256
    a5a2f84fa9686fb4b0a43013cce9ff1d48f3c71d7eaf5727a7c010e0b3cbd318
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUB0005UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GUB0005
    SHA-256
    a5a2f84fa9686fb4b0a43013cce9ff1d48f3c71d7eaf5727a7c010e0b3cbd318
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 14/06/1955Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Guinea-BissauNationality
    UKSL ↗
    Record provenance
    ID
    GUB0005
    SHA-256
    a5a2f84fa9686fb4b0a43013cce9ff1d48f3c71d7eaf5727a7c010e0b3cbd318
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)