Altès Micanor

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 06/06/2026
Name: Altès Micanor
Gender: label.gender.m
Nationality: HTI

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.HAITI] - Measures against Haiti art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 2. Function: Wharf Jérémie gang leader
[CHE.HAITI] - Measures against Haiti Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 2. Function: Wharf Jérémie gang leader

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Altès Micanor have any sanctions?

Yes, Altès Micanor is sanctioned by:

2. Can I receive AML sanctions alerts on Altès Micanor?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Altès Micanor:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case