Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
19 source records, in corpus order.
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred entity
9 sources
- Person
Richard Lenin Herve Fourcand
Born 14 Jun 1964 (62 years old),Haiti
Also known as Richard Herve FOURCAND; Richard Lenine Herve FOURCAND
Sanctioned entity
Also debarred entity
5 sources
- Person
Gary Bodeau
Born 18 Nov 1977 (48 years old),Haiti
Sanctioned entity
Also debarred entity
5 sources
- Person
Fednel Monchery
Born 25 Aug 1963 (63 years old),Haiti
Also known as Fednel Monchéry
Sanctioned entity
Also debarred entity
4 sources
- Person
Joseph Lambert
Born 5 Feb 1961 (65 years old),Haiti
Sanctioned entity
Also debarred entity
5 sources
- Person
Joseph Pierre Richard Duplan
Born 3 Apr 1970 (56 years old),United States
Sanctioned entity
Also debarred entity
4 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources