Martelly Michel Joseph

Sanctioned

Last update: 06/06/2026

Name: Martelly Michel Joseph

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 President of Haiti (2011-2016); former President of the CARICOM (January 2023-July 2023)
[CHE.HAITI] - Measures against Haiti	Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 2. Function: former President of Haiti (2011-2016); former President of the CARICOM (January 2023-July 2023)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Martelly Michel Joseph have any sanctions?

Yes, Martelly Michel Joseph is sanctioned by:

2. Can I receive AML sanctions alerts on Martelly Michel Joseph?

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 Martelly Michel Joseph:

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

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