Rony Célestin

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Rony Célestin

Gender: label.gender.m

Birth: 1974-06-24

Nationality: HTI

Person type: label.person_type.P

Other names: Rony Célestin, Rony Celestin

Aliases: Rony Appolon

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
[CAN.HAITI] - Measures against Haiti
-	Rony Celestin, ancien sénateur d’Haïti, est impliqué dans des violences liées à des groupes armés et des activités de contrebande. Il a été notamment tenu responsable de l’orchestration du meurtre du

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Rony Célestin have any sanctions?

Yes, Rony Célestin is sanctioned by:

2. Can I receive AML sanctions alerts on Rony Célestin?

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 Rony Célestin:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.