Gabriel Jean-Pierre

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Gabriel Jean-Pierre
Gender: label.gender.m
Birth: 1984-03-31
Nationality: HTI
Person type: label.person_type.P
Name partial: Gabo, Ti-Gabriel
Other names: Gabriel Jean-Pierre, Ti Gabriel
Aliases: Ti-Gabriel, Ti Gabriel, Gabo
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Sanctions

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[CAN.HAITI] - Measures against Haiti
- Gabriel Jean-Pierre est le chef de la coalition de gangs GPep en Haïti, qui est affiliée au gang de Brooklyn. Sous son commandement, GPep commet des violences et se livre à des activités criminelles e
- leader of the GPep coalition of gangs (affiliated with Brooklyn gang)
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Gabriel Jean-Pierre have any sanctions?

Yes, Gabriel Jean-Pierre is sanctioned by:

2. Can I receive AML sanctions alerts on Gabriel Jean-Pierre?

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 Gabriel Jean-Pierre:

Name Info Source
Government of Canada Sanctioned CAN
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.
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