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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0
· ua-sfms-1674
· usgsa-s4mrtxtnd
· ch-seco-78381
· ofac-50841
· zafic-723-prophane-victor
· usgsa-s4mrtrzpd
· usgsa-s4mrtxtnc
· ca-sema-63b9be7fa89d57810442672691b9526e076b72ba
· gb-fcdo-hai0007
· fr-ga-7667
· gb-hmt-16595
· mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
· unsc-6909274
· eu-fsf-eu-12246-92
· NK-GC7AzQQpVGo2fBjHZWgBPK
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 | - |