Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PROPHANE VICTOR · Prophane VICTOR · Prophane Victor · VICTOR PROFANE · VICTOR PROPHANE · | [sources] | |||
Other name | PROPHANE VICTOR · VICTOR PROFANE · VICTOR PROPHANE · Victor Profane · Victor Prophane | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Port-au-Prince, Haiti | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | Haiti | [sources] | |||
Citizenship | Haiti | [sources] | |||
First name | PROPHANE · PROPHANE · Prophane · VICTOR · Victor | [sources] | |||
ID Number | 0033760991 | [sources] | |||
Last name | PROFANE · PROPHANE · Profane · Prophane · VICTOR · | [sources] | |||
Passport number | R10097145 | [sources] | |||
Registration number | FZKRPTJRFNE4 · FZNTZ5UWNXJ3 · MQSSLSEP8DM8 | [sources] | |||
Second name | VICTOR · VICTOR | [sources] | |||
Unique Entity ID | FZKRPTJRFNE4 · FZNTZ5UWNXJ3 · MQSSLSEP8DM8 | [sources] | |||
Position | Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques · Former member of the Haitian Parliament (2016-2020). Former customs officer. · Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. | [sources] | |||
Address | 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125 · 64 Pelerin 5, Petion-Ville, West, HT6142 · HT6142, HTI | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrtxtnc
· ca-sema-63b9be7fa89d57810442672691b9526e076b72ba
· NK-GC7AzQQpVGo2fBjHZWgBPK
· gb-hmt-16595
· mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
· unsc-6909274
· fr-ga-7667
· ua-sfms-1674
· usgsa-s4mrtrzpd
· usgsa-s4mrtxtnd
· ofac-50841
· gb-fcdo-hai0007
· eu-fsf-eu-12246-92
· ch-seco-78381
· eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0
· zafic-723-prophane-victor
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125 | Haiti | |
64 Pelerin 5, Petion-Ville, West, HT6142 | Haiti |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0033760991 | Haiti | National ID No. | - | - | |
R10097145 | Haiti | Passport | - |