Celestin Rony
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 deputy (2011-2017); former senator (2017-2023). |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 2. Function: former deputy (2011-2017); former senator (2017-2023). |
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Frequently Asked Questions
1. Does Celestin Rony have any sanctions?
Yes, Celestin Rony is sanctioned by:
2. Can I receive AML sanctions alerts on Celestin Rony?
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?