Catel Jonel

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Catel Jonel

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: Terre Noire gang leader (affiliated with G9 coalition of gangs)
[CHE.HAITI] - Measures against Haiti	Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 2. Function: Terre Noire gang leader (affiliated with G9 coalition of gangs)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catel Jonel have any sanctions?

Yes, Catel Jonel is sanctioned by:

2. Can I receive AML sanctions alerts on Catel Jonel?

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 Catel Jonel:

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.