Sanon Kempes

Sanctioned
Last update: 03/06/2026
Name: 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

Adverse media

Charges

Relationships

Adverse info

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?

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 Sanon Kempes:

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