VIV ANSANM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 02.05.2025 |
Names (5)
| Last name/Name | VIV ANSANM |
|---|---|
| Full name/Name | VIV ANSANM |
| Type | Name |
| Last name/Name | G-9 |
|---|---|
| Full name/Name | G-9 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | G9 FANMI E ALYE |
|---|---|
| Full name/Name | G9 FANMI E ALYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOS REVOLISYONE G9 AN FANMI E ALYE |
|---|---|
| Full name/Name | FOS REVOLISYONE G9 AN FANMI E ALYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | G-PEP |
|---|---|
| Full name/Name | G-PEP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Port-au-Prince |
|---|---|
| Country | Haiti |
| Full address | Port-au-Prince, Haiti |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: Sep 2023 |
|---|
| Type | Organization Type:: Transnational Terrorist Group |
|---|
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 04.05.2025. 08:15
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