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Laurent Salvador Lamothe

Diplomat · Politician · Sanctioned entity

Laurent Salvador Lamothe is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Laurent Lamothe · Laurent Salvador Lamothe · Λοράν Λαμότ · Лоран Ламот · ローレンツ・ラモス · 1 more...				[sources]
Other name	Laurent Lamothe · Laurent Salvador Lamothe · Ламот, Лоран · ローラン・ラモット				[sources]
Birth date	1972-08-14				[sources]
Place of birth	Port-au-Prince				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	Laurent · Laurent Salvador				[sources]
ICIJ ID	240552554 · 240552559 · 240552585				[sources]
Last name	Lamothe				[sources]
Website	www.laurentlamothe.com				[sources]
Wikidata ID	Q57854				[sources]
Position	Foreign Minister of Haiti (2011-2012) · Prime Minister of Haiti (2012-2014)				[sources]
Education	Barry University · Institution Saint-Louis de Gonzague · St. Thomas University				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-07-18

Descriptions

The data is current through 2016.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The data is current through 2016.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The data is current through 2013.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Haitian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
GVG HOLDINGS GROUP II LIMITED	-	-	-
Global Intertrading PTC Ltd	-	-	-
Lightfoot Ventures Limited	-	-	-

Family members
Relative	Relationship	Start date	End date
Gisou Lamothe	mother	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Global Affairs Canada	Haiti / Haïti	-	-

Data sources

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-240552585 · ca-sema-1-5-ht-laurent-salvador-lamothe · ca-sema-61f20198f80f6655ec2d0592294b65e1ddc2f539 · icijol-240552554 · icijol-240552559 · us-klepto-hr-visa-haiti-laurent-salvador-lamothe

For experts: raw data explorer

Factsheet Descriptions Data sources

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