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Michel Martelly

Politician · Sanctioned entity
TypePerson[sources]
NameMICHEL JOSEPH MARTELLY · Michel Joseph Martelly · Michel Martelly · Sweet Micky · Μισέλ Μαρτελί · 11 more...[sources]
Other nameDoux Mickey · Martelly · Michael Martelly · Michel Joseph Martelly · Michel Martelly · 10 more...[sources]
Weak aliasSweet Micky[sources]
Birth date[sources]
Place of birthPort-au-Prince · Port-au-Prince, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryDominican Republic · Haiti · United States[sources]
CitizenshipHaiti[sources]
First nameMICHEL JOSEPH · Michael · Michel · Michel Joseph [sources]
ID Number0032768386 · M634550610520[sources]
Last nameMARTELLY · Martelly[sources]
Middle nameJoseph[sources]
Registration numberYEVFA5CVV4C8[sources]
Unique Entity IDYEVFA5CVV4C8[sources]
Websitemartellyhaiti.com[sources]
Wikidata IDQ57512[sources]
PositionPresident of Haiti (2011-2016)[sources]
EducationInstitution Saint-Louis de Gonzague · Miami Dade College[sources]
AddressMIAMI, USA · Miami · Petionville · Port-au-Prince[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of Haiti from 2011 to 2016

Wikidata non-official source,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

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


Source data IDs: usgsa-s4mrtqwkd · ofac-50476 · ca-sema-1e6e47d1e60064f176663bc42823cb8879975713 · ca-sema-1-4-ht-michel-joseph-martelly

For experts: raw data explorer