Teodoro Nguema Obiang Mangue
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Global Anti-Corruption |
| Loetellu kandmise kuupäev (1) | 22.07.2021 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | Mangue |
|---|---|
| Eesnimi/Tiitel | Teodoro |
| Keskmine nimi/Nimi | Nguema |
| Kolmas nimi/Nimi | Obiang |
| Täielik nimi/Tiitel | Teodoro Nguema Obiang Mangue |
| Tüüp | Eesnimi |
| Kirjeldus | Vice President |
| Märge | Vice President |
| Perekonnanimi/Nimi | Teodorin |
|---|---|
| Täielik nimi/Tiitel | Teodorin |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | Vice President |
Rahvused (1)
| Riik | Ekvatoriaal-Guinea |
|---|
Aadressid (1)
| Riik | Ekvatoriaal-Guinea |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Malabo |
| Riik | Ekvatoriaal-Guinea |
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Nguema Obiang Mangue |
| Eesnimi/Tiitel | Teodoro |
| Täielik nimi/Tiitel | Vice President Nguema Obiang Mangue Teodoro |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | Vice President |
| Märge | Vice President |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Teodorin |
| Täielik nimi/Tiitel | Teodorin |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | Vice President |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Ekvatoriaal-Guinea |
| Täielik aadress | Malabo Equatorial Guinea |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Malabo |
| Riik | Ekvatoriaal-Guinea |
Taastatud: 28.04.2025. 16:15
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