Prophane Victor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.HAITI] - Measures against Haiti | |
| - | Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques. Résolution CSNU 2653 (2022) (ONU Haïti - RCSNU 2653 (2022) - R (UE) 20 |
| - | Ancien membre du Parlement haïtien, impliqué dans le trafic d'armes et recourant à la violence pour obtenir des gains politiques. décision du comité des sanctions des Nations unies du 27/09/2024 (ONU |
| - | Ancien membre du Parlement haïtien, impliqué dans le trafic d'armes et recourant à la violence pour obtenir des gains politiques. décision du comité des sanctions des Nations unies du 27/09/2024 (ONU |
| - | Prophane Victor participe depuis longtemps à des activités qui font peser une menace sur la paix, la sécurité et la stabilité en Haïti ainsi que dans l’ensemble de la région. En particulier, il soutie |
| - | HTi.006 |
| [CHE.HAITI] - Measures against Haiti | art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to sec |
| [CHE.HAITI] - Measures against Haiti | Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using viole |
| [CHE.HAITI] - Measures against Haiti | art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gai |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure po |
| [CHE.HAÏTI] - Measures against Haiti | art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Designation: Former member of the Haitian Parliament, involved in weapons trafficking and using violenc |
| - | |
| - | Prophane Victor has long been involved in activities that threaten the peace, security, and stability of Haiti, as well as the entire region. In particular, he has been supporting and arming gangs, tr |
| - | |
| - | UNLI 27.09.2024 |
Adverse media
- https://hoy.com.do/onu-acusa-al-expresidente-haitiano-martelly-de-financiar-bandas/
- https://www.expreso.ec/actualidad/mundo/mayoria-armas-llega-haiti-r-dominicana-ee-uu-onu-176903.html
- https://www.diariolibre.com/usa/actualidad/2024/09/25/crisis-en-haiti-eeuu-sanciona-a-politico-que-esta-sancionado-en-rd/2860713
- https://www.dailypioneer.com/2024/world/un-expands-arms-embargo-on-haiti-to-all-types-of-arms.html
- https://www.nwaonline.com/news/2024/oct/20/un-to-expand-arms-embargo-in-haiti/
- https://vifreepress.com/2024/10/un-expands-arms-embargo-on-haiti-to-all-types-of-arms-and-ammunition
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Prophane Victor have any sanctions?
Yes, Prophane Victor is sanctioned by:
2. Can I receive AML sanctions alerts on Prophane Victor?
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 Prophane Victor:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |