The Revolutionary Forces Of The G9 Family And Allies

Sancionado

Terrorista

Noticia adversa

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Última actualización: 23/06/2026

Razón Social: The Revolutionary Forces Of The G9 Family And Allies

Fundación: HTI

Nacionalidad: HTI

Otras denominaciones: Viv Ansanm, G-9, G9 Fanmi E Alye, Fos Revolisyone G9 An Fanmi E Alye, G-Pep, Living Together, G Family And Allies, Fòs Revolisyonè G An Fanmi E Alye, The Revolutionary Forces Of The G Family And Allies, G Fanmi E Alye, G-People, G-Pèp, Fòs Revolisyonè G9 An Fanmi E Alye, G9 Family And Allies, The Revolutionary Forces Of The G9 Family And Allies, G Ad

Alias: Living Together, G Family And Allies, G Fanmi E Alye, The Revolutionary Forces Of The G Family And Allies, Fòs Revolisyonè G An Fanmi E Alye, G-Pèp, G-People, G-9, G9 Family And Allies, G9 Fanmi E Alye, The Revolutionary Forces Of The G9 Family And Allies, Fòs Revolisyonè G9 An Fanmi E Alye, G

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Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
-	Jimmy Chérizier (HTi.001) est le leader de la coalition de gangs Viv Ansanm. décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
-	Jimmy Chérizier (HTi.001) est le leader de la coalition de gangs Viv Ansanm. décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309). (UE) 2
-	Viv Ansanm, dirigé par Jimmy Chérizier (HTi.001), est un groupe formé en septembre 2023 en tant que coalition de gangs dans le cadre d’une alliance entre les deux principales factions de gangs actifs
-	HTe.002
[CHE.HAITI] - Measures against Haiti	art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special
[CHE.HAITI] - Measures against Haiti	Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Counci
[CHE.HAITI] - Measures against Haiti	art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web link a
[CHE.HAITI] - Measures against Haiti	Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice
[CHE.HAÏTI] - Measures against Haiti	art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council
-	Viv Ansanm was listed on 8 July 2025 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraph 6, as further elaborated by paragraphs 16(a) and 16(g) of resolution 2653 (
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-	Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individ
-	(UK Sanctions List Ref):HAI0009. (UN Ref):HTe.002. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol

Noticias adversas

https://bisi.org.uk/reports/cocaines-caribbean-gateway-to-america

Cargos

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Relaciones

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Información adversa

Preguntas frecuentes

1. ¿Tiene The Revolutionary Forces Of The G9 Family And Allies sanciones internacionales?

Sí, The Revolutionary Forces Of The G9 Family And Allies está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de The Revolutionary Forces Of The G9 Family And Allies?

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 The Revolutionary Forces Of The G9 Family And Allies:

Nombre	Información	Fuente
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
Consolidated Sanctions List	Sancionados	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Interpol - Red Notices for wanted persons	Información adversa	INTERPOL
Public sources of adverse media	label.source.info.adverse_media

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.