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
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
Historical data
No records
Updated: 13.12.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.