Michel Joseph Martelly
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
| [CAN.HAITI] - Measures against Haiti | |
| - | Michel Martelly, ancien président de la République d’Haïti (2011-2016), a participé directement à la création du gang “Base 257”. Il a financé, parrainé et soutenu plusieurs gangs, en particulier “Bas |
Adverse media
- https://www.dw.com/es/estados-unidos-sanciona-a-expresidente-haitiano-por-tr%C3%A1fico-de-drogas/a-69998400
- https://www.dw.com/es/estados-unidos-sanciona-a-expresidente-haitiano-por-tr%C3%A1fico-de-drogas/a-69998400
- https://www.elsoldeyakima.com/noticias/nacional/eeuu-sanciona-al-expresidente-haitiano-martelly-por-facilitar-el-narcotr-fico/article_815b289c-740f-59cf-9f2f-1dfcb9b11138.html
- https://www.elsoldeyakima.com/noticias/nacional/eeuu-sanciona-al-expresidente-haitiano-martelly-por-facilitar-el-narcotr-fico/article_815b289c-740f-59cf-9f2f-1dfcb9b11138.html
- https://www.elsoldeyakima.com/noticias/nacional/eeuu-sanciona-al-expresidente-haitiano-martelly-por-facilitar-el-narcotr-fico/article_815b289c-740f-59cf-9f2f-1dfcb9b11138.html
- https://www.jurist.org/news/2024/08/us-sanctions-former-haiti-president-over-drug-trafficking-charges/
- https://www.jurist.org/news/2024/08/us-sanctions-former-haiti-president-over-drug-trafficking-charges/
- https://acento.com.do/actualidad/reclaman-investigar-por-corrupcion-a-ex-primer-ministro-haitiano-lamothe-8205329.html
- https://haitiantimes.com/2024/09/27/u-s-sanctions-former-haitian-legislator-for-supporting-gangs/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michel Joseph Martelly have any sanctions?
Yes, Michel Joseph Martelly is sanctioned by:
2. Can I receive AML sanctions alerts on Michel Joseph Martelly?
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 Michel Joseph Martelly: