Lists of sanctions
3.145.156.2
30.09.2024 17:24:35

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 HT

Addresses (4)

City Miami
Country US
Region FL
Full address Miami, FL, United States
City Petionville
Country HT
Region Ouest
Full address Petionville, Ouest, Haiti
City Port-au-Prince
Country HT
Region Ouest
Full address Port-au-Prince, Ouest, Haiti
Country DO
Full address Dominican Republic

Birth data (2)

Birthdate
Place Port-au-Prince, Haiti
Country HT

Identification documents (5)

Type National ID No.: 0032768386
Country HT
Type Driver's License No.: M634550610520
Country US
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: 30.09.2024. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.