Kempes Sanon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Kempes Sanon a commis des actes qui menacent la paix, la sécurité et la stabilité d'Haïti en dirigeant le gang Les Argentins, également connu sous le nom Bel Air, qui opère à partir de son fief du qua |
| - | Kempes Sanon a commis des actes qui menacent la paix, la sécurité et la stabilité d'Haïti en dirigeant le gang Les Argentins, également connu sous le nom Bel Air, qui opère à partir de son fief du qua |
| - | HTi.010 |
| - | HTi.009 |
| - | |
| - | Kempes Sanon, alias “Kempes”, is the leader of the Les Argentins gang (also known as the Bel Air gang), which has around 150 members. The gang’s stronghold is located in the Haut Bel-Air area of Port- |
| - |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kempes Sanon have any sanctions?
Yes, Kempes Sanon is sanctioned by:
2. Can I receive AML sanctions alerts on Kempes Sanon?
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 Kempes Sanon:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |