Jeff Larose

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Jeff Larose

Gender: label.gender.m

Nationality: HTI

Person type: label.person_type.P

Name partial: Taliban, Jeff

Other names: Jeff Larose, Gwo Lwa

Aliases: Jeff, Gwo Lwa, Taliban

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.HAITI] - Measures against Haiti
-	Jeff Larose est le chef du gang Canaan, qui est affilié aux coalitions de gangs G-Pép et Viv Ansanm en Haïti. Le gang Canaan contrôle les localités de Canaan, Onaville, Jérusalem, Corail, Rosemberg, L
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jeff Larose have any sanctions?

Yes, Jeff Larose is sanctioned by:

2. Can I receive AML sanctions alerts on Jeff Larose?

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 Jeff Larose:

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

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.