Michel Joseph MARTELLY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | Non-SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 20.08.2024 |
Names (3)
| Last name/Name | MARTELLY |
|---|---|
| First name/Name | Michel Joseph |
| Full name/Name | Michel Joseph MARTELLY |
| Type | Name |
| Last name/Name | MARTELLY |
|---|---|
| First name/Name | Michael |
| Full name/Name | Michael MARTELLY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Sweet Micky |
|---|---|
| Full name/Name | Sweet Micky |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Haiti |
|---|
Addresses (4)
| City | Petionville |
|---|---|
| Country | Haiti |
| Region | Ouest |
| Full address | Petionville, Ouest, Haiti |
| City | Miami |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Miami, FL, United States |
| City | Port-au-Prince |
|---|---|
| Country | Haiti |
| Region | Ouest |
| Full address | Port-au-Prince, Ouest, Haiti |
| Country | Dominican Republic |
|---|---|
| Full address | Dominican Republic |
Birth data (2)
| Birthdate |
|---|
| Place | Port-au-Prince, Haiti |
|---|---|
| Country | Haiti |
Identification documents (5)
| Type | National ID No.: 0032768386 |
|---|---|
| Country | Haiti |
| Type | Driver's License No.: M634550610520 |
|---|---|
| Country | United States |
| Type | Executive Order 14059 information:: Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest |
|---|
| Type | Executive Order 14059 information:: Prohibition on any United States financial institution from making loans or providing credit to this target |
|---|
| Type | Executive Order 14059 information:: Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.