Vitel'homme Innocent
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.HAITI] - Measures against Haiti | |
| - | chef de la bande organisée « Kraze Barye ». Résolution CSNU 2653 (2022) (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309). HTi.005 |
| - | Vitelhomme Innocent est le chef de Kraze Barye, qui est devenue l’une des bandes organisées les plus puissantes de la région métropolitaine de Port-au-Prince et qui compte de plus en plus de combattan |
| - | HTi.005 |
| - | |
| [CHE.HAITI] - Measures against Haiti | art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Designation: Leader of Kraze Barye gang National identification no: Haiti 004-341-263-3 |
| [CHE.HAITI] - Measures against Haiti | Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Designation: Leader of Kraze Barye gang National identification no: Haiti 004-341-263-3 |
| [CHE.HAITI] - Measures against Haiti | art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Designation: Leader of Kraze Barye gang National identification no: Haiti 004-341-263-3 |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Designation: Leader of Kraze Barye gang National identification no: Haiti 004-341-263-3 |
| [CHE.HAÏTI] - Measures against Haiti | art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Designation: Leader of Kraze Barye gang National identification no: Haiti 004-341-263-3 |
| - | Vitelhomme Innocent was listed on 8 December 2023 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3 and 6, as further elaborated by paragraphs 16(a), 16(e), an |
| - | |
| - | (UK Sanctions List Ref):HAI0006. (UN Ref):HTi.005. (Gender):Male |
| - | |
| - | 11.12.2023 UNLI Haiti |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Vitel'homme Innocent have any sanctions?
Yes, Vitel'homme Innocent is sanctioned by:
2. Can I receive AML sanctions alerts on Vitel'homme Innocent?
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 Vitel'homme Innocent:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |