Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHEL JOSEPH MARTELLY · Michel Joseph Martelly · Michel Martelly · Sweet Micky · Μισέλ Μαρτελί · | [sources] | |||
Other name | Doux Mickey · Martelly · Michael Martelly · Michel Joseph Martelly · Michel Martelly · | [sources] | |||
Weak alias | Sweet Micky | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Port-au-Prince · Port-au-Prince, Haiti | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | Dominican Republic · Haiti · United States | [sources] | |||
Citizenship | Haiti | [sources] | |||
First name | MICHEL JOSEPH · Michael · Michel · Michel Joseph | [sources] | |||
ID Number | 0032768386 · M634550610520 | [sources] | |||
Last name | MARTELLY · Martelly | [sources] | |||
Middle name | Joseph | [sources] | |||
Registration number | YEVFA5CVV4C8 | [sources] | |||
Unique Entity ID | YEVFA5CVV4C8 | [sources] | |||
Website | martellyhaiti.com | [sources] | |||
Wikidata ID | Q57512 | [sources] | |||
Position | President of Haiti (2011-2016) | [sources] | |||
Education | Institution Saint-Louis de Gonzague · Miami Dade College | [sources] | |||
Address | MIAMI, USA · Miami · Petionville · Port-au-Prince | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtqwkd
· ofac-50476
· ca-sema-1e6e47d1e60064f176663bc42823cb8879975713
· ca-sema-1-4-ht-michel-joseph-martelly
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 | |
Miami | United States | |
Port-au-Prince | Haiti | |
Petionville | Haiti |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sophia Martelly Politician | spouse | - | - |