Youri Latortue
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 | |
| - | Youri Latortue est le fondateur du parti politique “L’Ayiti an Aksyon” (AAA), ancien sénateur du département de l’Artibonite et ancien conseiller du président Michel Martelly durant son mandat (2011-2 |
Adverse media
Charges
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Adverse info
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Frequently Asked Questions
1. Does Youri Latortue have any sanctions?
Yes, Youri Latortue is sanctioned by:
2. Can I receive AML sanctions alerts on Youri Latortue?
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 Youri Latortue: