Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DESTINA, Renel · RENEL DESTINA · Renel DESTINA · Renel Destina · ルネル・デスティナ | [sources] | |||
Other name | TI LAPLI · Ti Lapli | [sources] | |||
Weak alias | TI LAPLI · Ti Lapli · ti lapli · tilapli · ティ・ラプリ(Ti Lapli) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | HAÏTI · Haiti · ハイチ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Destina · RENEL · Renel | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
Last name | DESTINA · Destina · Renel · TI LAPLI | [sources] | |||
Second name | DESTINA | [sources] | |||
Weight | 150 pounds | [sources] | |||
Position | Chef de la bande organisée “Grand Ravine” · Main leader of Grand Ravine gang · chef de la bande organisée « Grand Ravine » · leader of Grand Ravine gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
ua-sfms-1662
· ofac-46624
· ch-seco-68795
· gb-hmt-16326
· NK-TELxoc5c78nSwHbc4tChtd
· eu-tb-logical-159131
· gb-fcdo-hai0004
· mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e
· ja-mof-53a9387d58c862cffa426ccf6abfb06d15ad143d
· eu-fsf-eu-10853-45
· us-fbi-renel-destina
· fr-ga-6923
· au-dfat-7813-renel-destina
· zafic-710-renel-destina
· NK-jmQM4tGx89r6oUUwgeriXJ
· unsc-6909004
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.