Entity record
Celestino DE CARVALHOPerson
Celestino DE CARVALHO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Guinea-Bissau; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Guinea-Bissau since . Other entities under Guinea-Bissau
Source remarks: GUB0005 — Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’ (official source)
Key properties
- Date of birth
- Nationality
- GUINEA BISSAU
- Position
- Minister of National Defence
Identifiers
- Passport
- DA0002166
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Celestino DE CARVALHO. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/celestino-de-carvalho-nk368ee2b9/
Machine-readable export (FTM + lineage): /people/celestino-de-carvalho-nk368ee2b9/entity.json