Statements: Rony Celestin

Canonical ID: Q115390925 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1974-06-24	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:birthPlace`	Hinche, Centre, Haiti	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:country`	ht	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:country`	ht	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-rony-celestin`	2023-10-18
`Person:country`	ht		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-14
`Person:createdAt`	2022-12-02	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-14
`Person:firstName`	Rony	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:firstName`	Rony		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:firstName`	RONY	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q115390925`	2025-03-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:id`	d2f21c32265c6b9128d05ae948c7a9da08104bed	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2025-02-23
`Person:id`	be746aad8b55cef911382dd2599f881f7954af4e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-rony-celestin`	2023-10-18
`Person:id`	439c6daa4cad99d4b28b4419f5669f52de88ad4a		wikidata	`Q115390925`	2025-03-03
`Person:id`	969375471ef993aa6bcc3d5741e636a2a0be7613	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:id`	2b43c5eb0fb7077b613dd83f8ecae140559dc109		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:id`	434355f0078ddfd2609c37cfb90862f5c979f176		us_trade_csl	`ofac-39638`	2024-05-07
`Person:idNumber`	06-01-99-1974-06-00005	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:lastName`	Célestin		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:lastName`	Celestin	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:lastName`	CELESTIN	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-14
`Person:name`	Rony Celestin	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:name`	RONY CELESTIN	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-14
`Person:name`	Rony Célestin		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:name`	CELESTIN, Rony		us_trade_csl	`ofac-39638`	2024-05-07
`Person:name`	Rony Celestin	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-rony-celestin`	2023-10-18
`Person:name`	Rony Célestin	por	wikidata	`Q115390925`	2025-03-03
`Person:nationality`	ht	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39638	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39638`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-rony-celestin`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-39638`	2025-05-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q115390925`	2025-03-03
`Person:uniqueEntityId`	EYL3QL39AQF3	eng	us_sam_exclusions	`usgsa-s4mrn83h0`	2024-12-03
`Person:wikidataId`	Q115390925		wikidata	`Q115390925`	2025-03-03

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