Teodoro Nguema Obiang Mangue
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 22.07.2021 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Mangue |
|---|---|
| Vardas/Pavadinimas | Teodoro |
| Antrasis vardas/Vardas | Nguema |
| Trečias vardas/Vardas | Obiang |
| Visas vardas/Pavadinimas | Teodoro Nguema Obiang Mangue |
| Tipas | Vardas |
| Apibūdinimas | Vice President |
| Pastaba | Vice President |
| Pavardė/Vardas | Teodorin |
|---|---|
| Visas vardas/Pavadinimas | Teodorin |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Vice President |
Tautybės (1)
| Šalis | Pusiaujo Gvinėja |
|---|
Adresai (1)
| Šalis | Pusiaujo Gvinėja |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Malabo |
| Šalis | Pusiaujo Gvinėja |
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Nguema Obiang Mangue |
| Vardas/Pavadinimas | Teodoro |
| Visas vardas/Pavadinimas | Vice President Nguema Obiang Mangue Teodoro |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Vice President |
| Pastaba | Vice President |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Teodorin |
| Visas vardas/Pavadinimas | Teodorin |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Vice President |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Pusiaujo Gvinėja |
| Pilnas adresas | Malabo Equatorial Guinea |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Malabo |
| Šalis | Pusiaujo Gvinėja |
Atkurta: 29.04.2025. 00:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.