Lists of sanctions
18.224.38.176
30.12.2024 20:04:29

Prophane VICTOR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 25.09.2024

Names (3)

Last name/Name VICTOR
First name/Name Prophane
Full name/Name Prophane VICTOR
Type Name
Last name/Name PROPHANE
First name/Name Victor
Full name/Name Victor PROPHANE
Type Alias
Quality Strong
Last name/Name PROFANE
First name/Name Victor
Full name/Name Victor PROFANE
Type Alias
Quality Strong

Citizenships (1)

Country Haiti

Addresses (2)

Street 64 Pelerin 5, Petion-Ville, West
Country Haiti
Postal code H
Full address 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti
Street 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest
Country Haiti
Postal code H
Full address 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti

Birth data (2)

Birthdate
Place Port-au-Prince, Haiti
Country Haiti

Identification documents (2)

Type National ID No.: 0033760991
Country Haiti
Type Passport: R10097145
Country Haiti
Expiration date 2

Historical data

No records
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.