Jimmy Cherizier
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | Jimmy Cherizier (alias «Barbecue») s'est livré à des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d |
| - | Jimmy Cherizier (alias «Barbecue») s'est livré à des actes qui menacent la paix, la sécurité et la stabilité d'Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d |
| - | Jimmy Cherizier (alias « Barbecue ») a commis des actes menaçant la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent des atteintes graves aux droits |
| - | Jimmy CHERIZIER (alias “Barbecue”) s’est livré à des actes qui menacent la paix, la sécurité et la stabilité d’Haïti et a planifié, dirigé ou commis des actes qui constituent de graves atteintes aux d |
| - | HTi.001 |
| - | |
| - | |
| - | |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti) |
| [CHE.HAITI] - Measures against Haiti | art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti) |
| [CHE.HAITI] - Measures against Haiti | Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti) |
| [CHE.HAÏTI] - Measures against Haiti | art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti) |
| [CHE.HAITI] - Measures against Haiti | art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Designation: Former Police Officer National identification no: 001-843-989-7 (NIF – Haiti) |
| - | Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. |
| - | (UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committe |
| - | (UK Sanctions List Ref):HAI0001 (UN Ref):HTi.001 Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed |
| - |
Noticias adversas
- https://www.dw.com/es/consejo-de-seguridad-de-la-onu-impone-sanciones-a-grupos-armados-de-hait%25C3%25AD/a-63522200
- https://diogeneonline.info/haiti-1500-persone-uccise-nel-2024-meta-abitanti-senza-cibo/
- https://nycaribnews.com/haiti-us-arms-fuel-gang-violence/
- https://d2449.cms.socastsrm.com/2025/10/17/us-slaps-sanctions-on-haiti-gang-leader-ex-police-officer
- https://d2460.cms.socastsrm.com/2025/10/17/us-slaps-sanctions-on-haiti-gang-leader-ex-police-officer
- https://haitiantimes.com/2025/10/19/us-un-sanction-haitian-security-chief-gang-leader
- https://haitiantimes.com/2025/10/19/us-un-sanction-haitian-security-chief-gang-leader
- https://haitiantimes.com/2025/10/19/us-un-sanction-haitian-security-chief-gang-leader
- https://d2398.cms.socastsrm.com/2025/10/17/us-slaps-sanctions-on-haiti-gang-leader-ex-police-officer
- https://d2385.cms.socastsrm.com/2025/10/17/us-slaps-sanctions-on-haiti-gang-leader-ex-police-officer
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti/
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti/
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti/
- https://televen.com/elnoticiero/internacionales/ee-uu-ofrecio-3-millones-de-dolares-por-informacion-sobre-financiamiento-de-bandas-en-haiti/
- https://the-globe.info/2026/01/01/justice-served-criminal-charges-launched-against-infamous-haitian-gang-leader-barbecue
- https://the-globe.info/2026/01/01/justice-served-criminal-charges-launched-against-infamous-haitian-gang-leader-barbecue
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Jimmy Cherizier sanciones internacionales?
Sí, Jimmy Cherizier está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jimmy Cherizier?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Jimmy Cherizier:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.