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Michel Martelly

Politician · Sanctioned entity

Michel Martelly is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michel Joseph Martelly · Michel Martelly · Sweet Micky · Μισέλ Μαρτελί · Мишел Мартеллу · 9 more...				[sources]
Other name	Doux Mickey · Martelly · Michael Martelly · Michel Joseph Martelly · Michel Martelly · 10 more...				[sources]
Weak alias	Sweet Micky				[sources]
Birth date	1961-02-12				[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	Michael · Michel · Michel Joseph				[sources]
ID Number	`0032768386` · `M634550610520`				[sources]
Last name	Martelly				[sources]
Middle name	Joseph				[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 · Petionville · Port-au-Prince				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2023-07-18

Descriptions

President of Haiti, musician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Petionville	Haiti
Miami	United States
Port-au-Prince	Haiti

Family members
Relative	Relationship	Start date	End date
Sophia Martelly	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`M634550610520`	United States	Driver's License No.	-	-
`0032768386`	Haiti	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	-	-
Global Affairs Canada	Haiti / Haïti	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

External databases

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

Wikidata377,203

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: ca-sema-1-4-ht-michel-joseph-martelly · ofac-50476 · ca-sema-1e6e47d1e60064f176663bc42823cb8879975713

For experts: raw data explorer

Factsheet Descriptions Data sources

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