Personas profils

Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur informāciju par sankciju subjektiem – fizisku vai juridisku personu vai citu identificējamu subjektu sarakstus, attiecībā uz kuriem noteiktas:

Ņemot vērā, ka atbilstoši Starptautisko un Latvijas Republikas nacionālo sankciju likumam noteiktos gadījumos jāpiemēro arī Eiropas Savienības vai Ziemeļatlantijas līguma organizācijas dalībvalsts noteiktās sankcijas, Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur arī Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstus.

Id
7050-100640-es
Persona
Idrissa, DJALÓ; Idrissa DJALÓ Idriça, Djaló; Idriça Djaló
Adrese
00, UNKNOWN GW, GUINEA-BISSAU
Datums
1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01
Personas veids
person
Programma
GNB
Saraksts
ES
Saraksta izdevējs
ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Faila nosaukums
xmlFullSanctionsList_1_1.xml
Drukāšanas datums
2020-09-26


Pirmavota dati:
<sanctionEntity designationDate="2012-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3605.3" logicalId="7050">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Idrissa" middleName="" lastName="DJALÓ" wholeName="Idrissa DJALÓ" function="Protocol advisor to the Armed Forces Chief of Staff; Colonel;  Chief of Protocol of the Headquarters of the Armed Forces (subsequently)" gender="M" title="Major" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17508">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Idriça" middleName="" lastName="Djaló" wholeName="Idriça Djaló" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112912">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="775">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-12-18" dayOfMonth="18" monthOfYear="12" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112911">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-10-12" issuedBy="" latinNumber="" nameOnDocument="" number="AAISO40158" validTo="2015-10-02" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="859">
            <remark>passport issued on 2012-10-02 in guinea bissau, expiring on 2015-10-02</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>