Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNOCENT, Vitel'homme · VITEL'HOMME INNOCENT · VITELHOMME INNOCENT · Vitel'Homme Innocent · Vitel'homme Innocent · | [sources] | |||
Other name | Innocent Vitel'Homme · Vitel Homme Innocent · Vitelhomme Innocent | [sources] | |||
Weak alias | Vitel Homme | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Haiti · Port-au-Prince · Port-au-Prince Haiti · Port-au-Prince : HAÏTI · Port-au-Prince, HAITI · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Citizenship | Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Innocent · VITELHOMME · Vitel · Vitel'homme · Vitelhomme · | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
ID Number | 004-341-263-3 · 004-341-263-3(ハイチ共和国) | [sources] | |||
Last name | INNOCENT · Innocent · Vitel'Homme · Vitelhomme | [sources] | |||
Middle name | Homme | [sources] | |||
Passport number | Haiti 004-341-263-3 | [sources] | |||
Second name | INNOCENT · INNOCENT | [sources] | |||
Weight | 150 pounds | [sources] | |||
Wikidata ID | Q123588022 | [sources] | |||
Position | Chef de la bande organisée « Kraze Barye » · Chef de la bande organisée “Kraze Barye” · Leader of Kraze Barye gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Address | 64 Soisson, Tabarre 49, Port-au-Prince · 64, Soisson, Tabarre 49 i Port-au-Prince Haiti · 64, Soisson, Tabarre 49, Port-au-Prince · 64, Soisson, Tabarre 49, Port-au-Prince (Haïti) · 64, Soisson, Tabarre 49, Port-au-Prince, HAITI · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-1664
· zafic-712-vitelhomme-innocent
· eu-fsf-eu-10855-43
· unsc-6909006
· au-dfat-7815-vitelhomme-innocent
· ja-mof-a2192797ec617a158d91300ab6a26bb4b63a1ec6
· mc-freezes-1b54d78acf9e443118294b3051ad6626ed9a077a
· NK-ALNmCqd23k6PbJ3556JWJi
· ch-seco-68812
· eu-tb-logical-159141
· us-fbi-vitel-homme-innocent
· fr-ga-6925
· NK-N6qe8LKeSdZp3yZEnoTNSS
· gb-hmt-16328
· gb-fcdo-hai0006
· ca-sema-part-3-2-ht-vitel-homme-innocent
· ca-sema-8ef4f4d6d8afe4d4d1fa9be66f14973f2cb1566e
· ca-sema-3-2-ht-vitel-homme-innocent
· ofac-46476
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.