Youri Latortue

Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Name: Youri Latortue
Gender: label.gender.m
Birth: 1967-11-13
Nationality: HTI
Person type: label.person_type.P
Identifiers: Array
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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

Charges

Relationships

Adverse info

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:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
Public sources of adverse media label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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