Lists of sanctions
3.142.195.154
11.03.2025 11:20:47

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

Birth data (2)

Birthdate
Place Port-au-Prince, Haiti
Country Haiti

Identification documents (5)

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 person from investing in or purchasing significant amounts of equity or debt instruments of this target
Type National ID No.: 0032768386
Country Haiti
Type Executive Order 14059 information:: Prohibition on any United States financial institution from making loans or providing credit to this target

Historical data

No records
Updated: 11.03.2025. 10:16
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