Teodoro Nguema Obiang Mangue
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Anti-Corruption |
| Sarakstā iekļaušanas datums (1) | 22.07.2021 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Mangue |
|---|---|
| Pirmais vārds/Nosaukums | Teodoro |
| Otrais vārds/Nosaukums | Nguema |
| Trešais vārds/Nosaukums | Obiang |
| Pilns vārds/Nosaukums | Teodoro Nguema Obiang Mangue |
| Veids | Vārds |
| Apraksts | Vice President |
| Piebilde | Vice President |
| Uzvārds/Nosaukums | Teodorin |
|---|---|
| Pilns vārds/Nosaukums | Teodorin |
| Veids | AKA (zināms arī kā) |
| Apraksts | Vice President |
Pilsonības (1)
| Valsts | Ekvatoriālās Gvinejas Republika |
|---|
Adreses (1)
| Valsts | Ekvatoriālās Gvinejas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Malabo |
| Valsts | Ekvatoriālās Gvinejas Republika |
Pamatojums (3)
| Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. |
| Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. |
| Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in engaging in or being responsible for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been responsible for or engaging in bribery and the misappropriation of property; 2) NGUEMA has been involved in facilitating or providing support for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been facilitating or providing support for the serious corruption of the Equatorial Guinean elite; and 3) NGUEMA has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, NGUEMA has utilised the proceeds of corruption to acquire assets in multiple countries which are vastly disproportionate to his legitimate sources of income. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Nguema Obiang Mangue |
| Pirmais vārds/Nosaukums | Teodoro |
| Pilns vārds/Nosaukums | Vice President Nguema Obiang Mangue Teodoro |
| Veids | Galvenais segvārds |
| Apraksts | Vice President |
| Piebilde | Vice President |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Teodorin |
| Pilns vārds/Nosaukums | Teodorin |
| Veids | AKA (zināms arī kā) |
| Apraksts | Vice President |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Ekvatoriālās Gvinejas Republika |
| Pilna adrese | Malabo Equatorial Guinea |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Malabo |
| Valsts | Ekvatoriālās Gvinejas Republika |
Atjaunots: 28.04.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.