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Sanctiometer
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OFSI sanctions listing

Celestino DE CARVALHO

high risk OFSI · Guinea-Bissau Person
List-based indicator — from authority, programme severity & linked parties.

Celestino DE CARVALHO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Guinea-Bissau programme, listed on 01/06/2012. Colonel. This page summarises the public designation — known aliases, Guinea Bissau nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GUB0005. (UK Statement of Reasons):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’ (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Guinea-Bissau
Entity typePerson
Programmes / regimeGuinea-Bissau
Date listed01/06/2012
Source record IDofsi:12678
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleColonel
Date of birth14/06/1955
Nationality / countryGuinea Bissau
Passport(s)DA0002166

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Celestino DE CARVALHO, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12678
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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