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 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
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?