Vitel'homme Innocent
Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Vitel'homme Innocent sanciones internacionales?
Sí, Vitel'homme Innocent está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vitel'homme Innocent?
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 Vitel'homme Innocent:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |