Latortue Youri

Sanctioned
Last update: 06/06/2026
Name: Latortue Youri

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: former advisor to the President Michel Martelly (2011-2016); former President of the Senate (2017-2018); former senato
[CHE.HAITI] - Measures against Haiti Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 2. Function: former advisor to the President Michel Martelly (2011-2016); former President of the Senate (2017-2018); fo

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Frequently Asked Questions

1. Does Latortue Youri have any sanctions?

Yes, Latortue Youri is sanctioned by:

2. Can I receive AML sanctions alerts on Latortue Youri?

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 Latortue Youri:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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