Kokorat San Ras

Sanctioned

Last update: 01/06/2026

Company name: Kokorat San Ras

Sanctions

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-	Kokorat San Ras est un gang opérant en Haïti, qui a vu le jour et a gagné en vigueur entre 2015 et 2017. Il opère dans des zones spécifiques (Artibonite/Nord-Ouest) et son influence continue de croîtr
-	Kokorat San Ras is a gang operating in Haiti that came into existence and gained strength between 2015 and 2017.
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Kokorat San Ras have any sanctions?

Yes, Kokorat San Ras is sanctioned by:

2. Can I receive AML sanctions alerts on Kokorat San Ras?

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 Kokorat San Ras:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.