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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTIN, Rony · RONY CELESTIN · Rony Celestin · Rony Célestin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hinche, Centre, Haiti | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| First name | RONY · Rony | [sources] | |||
| ID Number | 06-01-99-1974-06-00005 | [sources] | |||
| Last name | CELESTIN · Celestin · Célestin | [sources] | |||
| Registration number | EYL3QL39AQF3 | [sources] | |||
| Unique Entity ID | EYL3QL39AQF3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-39638 · ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 · ca-sema-1-3-ht-rony-celestin · us-klepto-hr-visa-haiti-rony-celestin · usgsa-s4mrn83h0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.