Statements: Victor Prophane

Canonical ID: NK-ZR5L5RjTaycxMJBgfWB45x · 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:address`	64 Pelerin 5, Petion-Ville, West, HT6142	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:address`	HT6142, HTI	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:address`	HT6142, HTI	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:address`	HT6142, HTI	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:address`	3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:addressEntity`	`addr-02d1b8c30869c0621fc15e5917ff8da2e78b205e`	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:addressEntity`	`addr-5f94874427fc16ddb460fbe5c5be86a9c071a2ba`	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:alias`	Victor Profane	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:alias`	PROPHANE VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:alias`	VICTOR PROPHANE	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-11-01
`Person:alias`	VICTOR PROFANE	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-11-01
`Person:alias`	PROPHANE VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:alias`	Victor Prophane	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:birthDate`	1969-02-08	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:birthPlace`	Port-au-Prince, Haiti	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:citizenship`	ht	eng	us_ofac_sdn	`ofac-50841`	2024-11-13
`Person:country`	ht	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:country`	ht		ca_dfatd_sema_sanctions	`ca-sema-63b9be7fa89d57810442672691b9526e076b72ba`	2024-08-06
`Person:country`	ht		eu_journal_sanctions	`eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0`	2024-10-24
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:createdAt`	2024-10-01	eng	gb_hmt_sanctions	`gb-hmt-16595`	2024-10-14
`Person:createdAt`	2024-10-01		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:createdAt`	2024-09-30		ua_sfms_blacklist	`ua-sfms-1674`	2024-09-30
`Person:createdAt`	2024-09-27		un_sc_sanctions	`unsc-6909274`	2024-09-28
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:createdAt`	2024-09-27		za_fic_sanctions	`zafic-723-prophane-victor`	2024-10-02
`Person:createdAt`	2024-10-24		eu_fsf	`eu-fsf-eu-12246-92`	2024-10-29
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:firstName`	PROPHANE		ua_sfms_blacklist	`ua-sfms-1674`	2024-09-30
`Person:firstName`	Prophane	fra	eu_fsf	`eu-fsf-eu-12246-92`	2024-11-15
`Person:firstName`	Prophane	eng	gb_fcdo_sanctions	`gb-fcdo-hai0007`	2024-10-01
`Person:firstName`	Prophane		ca_dfatd_sema_sanctions	`ca-sema-63b9be7fa89d57810442672691b9526e076b72ba`	2024-08-06
`Person:firstName`	Prophane		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:firstName`	PROPHANE		un_sc_sanctions	`unsc-6909274`	2025-03-21
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:firstName`	Victor	fra	mc_fund_freezes	`mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040`	2024-10-03
`Person:firstName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:firstName`	Prophane	fra	fr_tresor_gels_avoir	`fr-ga-7667`	2024-11-05
`Person:firstName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:firstName`	Prophane	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:firstName`	PROPHANE	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:firstName`	Prophane		eu_travel_bans	`eu-tb-logical-170139`	2024-12-19
`Person:firstName`	Prophane	eng	gb_hmt_sanctions	`gb-hmt-16595`	2024-10-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-170139`	2024-12-19
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7667`	2024-09-28
`Person:gender`	male	fra	eu_fsf	`eu-fsf-eu-12246-92`	2024-10-08
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16595`	2024-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040`	2024-10-03
`Person:id`	9740bf77e44af9dbfcf798850cc21722d821e911	eng	us_ofac_sdn	`ofac-50841`	2024-11-13
`Person:id`	fe0a2d7e25c73a0e1dbc5ee9c8bd9cf27c52cfbd		un_sc_sanctions	`unsc-6909274`	2025-03-21
`Person:id`	6c557dababb6953af0e2e1dccce38a46d15ed535		ua_sfms_blacklist	`ua-sfms-1674`	2024-09-30
`Person:id`	2b32c66b61f71a2de4c27f8422493d68e16f86a7		eu_travel_bans	`eu-tb-logical-170139`	2024-12-19
`Person:id`	b35a45c4e897ca782355f6cffc463e1c267dee96	eng	gb_fcdo_sanctions	`gb-fcdo-hai0007`	2024-10-01
`Person:id`	c0195f8f8474e136aac156253eb7b27b2fb040c0		ca_dfatd_sema_sanctions	`ca-sema-63b9be7fa89d57810442672691b9526e076b72ba`	2024-08-06
`Person:id`	20b8b912cfd84947e44b1e8d6fac2824b7733579		za_fic_sanctions	`zafic-723-prophane-victor`	2024-10-02
`Person:id`	10e9db5e1b6da677ea1abf8f5dceeffd33339276	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2025-02-23
`Person:id`	4e32e551233aaebf9e6b8502d39937751290599a		us_trade_csl	`ofac-50841`	2024-09-25
`Person:id`	ac9c220ca472fb750358ede937593977a93001b1	fra	fr_tresor_gels_avoir	`fr-ga-7667`	2024-11-05
`Person:id`	681d6e3d415423766dd8b83379a6d5f2f00bbde9		eu_fsf	`eu-fsf-eu-12246-92`	2024-11-15
`Person:id`	f4b19f926da9736116f1e57451a4b57120b2a726	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2025-02-23
`Person:id`	c19ea060e22006efb490010c3abd93f85beb0bb2	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2025-02-23
`Person:id`	414e640fd5d313422c013dfd0571f59c6ccc3d52	fra	mc_fund_freezes	`mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040`	2024-10-03
`Person:id`	53d390dfe5158e3e02dedbac3a1b882b81899dc5		ch_seco_sanctions	`ch-seco-78381`	2025-03-26
`Person:id`	fae4892dfb472b14c514820ca438aab5524716ff	eng	gb_hmt_sanctions	`gb-hmt-16595`	2025-01-15
`Person:id`	a6f5f4a593d0c2d33d0f96c0e6638e0d3a34df50		eu_journal_sanctions	`eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0`	2024-10-24
`Person:idNumber`	0033760991	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:lastName`	Victor		ca_dfatd_sema_sanctions	`ca-sema-63b9be7fa89d57810442672691b9526e076b72ba`	2024-08-06
`Person:lastName`	VICTOR	fra	fr_tresor_gels_avoir	`fr-ga-7667`	2024-11-05
`Person:lastName`	Prophane	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:lastName`	Profane	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:lastName`	VICTOR		eu_travel_bans	`eu-tb-logical-170139`	2024-12-19
`Person:lastName`	PROPHANE	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:lastName`	Victor	eng	gb_hmt_sanctions	`gb-hmt-16595`	2024-10-01
`Person:lastName`	Victor	eng	gb_fcdo_sanctions	`gb-fcdo-hai0007`	2024-10-01
`Person:lastName`	Victor		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:lastName`	Victor	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:lastName`	VICTOR	fra	eu_fsf	`eu-fsf-eu-12246-92`	2024-11-15
`Person:lastName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:lastName`	PROPHANE	fra	mc_fund_freezes	`mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040`	2024-10-03
`Person:lastName`	PROFANE	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:modifiedAt`	2024-10-01	eng	gb_hmt_sanctions	`gb-hmt-16595`	2024-10-14
`Person:modifiedAt`	2024-10-01		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:name`	Victor Prophane		ch_seco_sanctions	`ch-seco-78381`	2024-09-27
`Person:name`	Prophane Victor	eng	gb_fcdo_sanctions	`gb-fcdo-hai0007`	2024-10-01
`Person:name`	Prophane VICTOR	fra	fr_tresor_gels_avoir	`fr-ga-7667`	2024-11-05
`Person:name`	PROPHANE VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtrzpd`	2024-10-11
`Person:name`	VICTOR PROFANE	eng	us_sam_exclusions	`usgsa-s4mrtxtnd`	2024-11-01
`Person:name`	Prophane Victor	eng	us_ofac_sdn	`ofac-50841`	2024-09-25
`Person:name`	PROPHANE VICTOR		ua_sfms_blacklist	`ua-sfms-1674`	2024-09-30
`Person:name`	PROPHANE VICTOR		za_fic_sanctions	`zafic-723-prophane-victor`	2024-10-02
`Person:name`	VICTOR PROPHANE	eng	us_sam_exclusions	`usgsa-s4mrtxtnc`	2024-11-01
`Person:name`	Prophane VICTOR		eu_travel_bans	`eu-tb-logical-170139`	2024-12-19
`Person:name`	Prophane Victor		ca_dfatd_sema_sanctions	`ca-sema-63b9be7fa89d57810442672691b9526e076b72ba`	2024-08-06
`Person:name`	VICTOR Prophane		eu_journal_sanctions	`eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0`	2024-10-24
`Person:name`	PROPHANE VICTOR		un_sc_sanctions	`unsc-6909274`	2024-09-28

Previous
1 - 100 of 155
Next