Lists of sanctions
18.118.162.166
30.12.2024 19:41:17

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 Miami
Country United States
Region FL
Full address Miami, FL, United States
City Petionville
Country Haiti
Region Ouest
Full address Petionville, Ouest, Haiti
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: 30.12.2024. 19:15
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