Sanon Kempes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Kempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leadership |
| [CHE.HAITI] - Measures against Haiti | art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Kempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leade |
| [CHE.HAITI] - Measures against Haiti | art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Kempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leadership of the Les |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Kempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leadership |
| [CHE.HAÏTI] - Measures against Haiti | art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Kempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through h |
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Frequently Asked Questions
1. Does Sanon Kempes have any sanctions?
Yes, Sanon Kempes is sanctioned by:
2. Can I receive AML sanctions alerts on Sanon Kempes?
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?