HTI UNLI Historical (last time active at 16.01.2024 18:15:24)
Listed (2)
15.01.2024 08.12.2023
Decision links (1)
15.01.2024, European Union's sanctions document (EN) Download
0.34 €
Remark
11.12.2023 UNLI Haiti
Names (2)
Last name/Name
DESTINA
First name/Name
Renel
Full name/Name
Renel DESTINA
Description
leader of Grand Ravine gang
Full name/Name
Ti Lapli
Citizenships (1)
Country
Haiti
Birth data (1)
Birthdate
Place
Country
Haiti
Historical data
Names (2)
Status
Historical (last time active at 16.01.2024 18:15)
Full name/Name
RENEL DESTINA
Description
Main leader of Grand Ravine gang
Status
Historical (last time active at 16.01.2024 18:15)
Full name/Name
Ti Lapli
Citizenships (1)
Status
Historical (last time active at 16.01.2024 18:15)
Country
Haiti
Birth data (1)
Status
Historical (last time active at 16.01.2024 18:15)
Birthdate
Place
Country
Haiti
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
