Statements: Renel Destina

Canonical ID: NK-nce8DJ93ydNPBN6UirontP · 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:nationality`	ht	fra	fr_tresor_gels_avoir	`fr-ga-6923`	2023-12-09
`Person:nationality`	ht		eu_fsf	`eu-fsf-eu-10853-45`	2023-12-12
`Person:nationality`	ht		un_sc_sanctions	`unsc-6909004`	2023-12-09
`Person:nationality`	ht	eng	us_fbi_most_wanted	`us-fbi-renel-destina`	2024-04-17
`Person:nationality`	ht		ch_seco_sanctions	`ch-seco-68795`	2023-12-08
`Person:nationality`	ht	eng	gb_hmt_sanctions	`gb-hmt-16326`	2023-12-11
`Person:nationality`	ht		be_fod_sanctions	`eu-fsf-eu-10853-45`	2023-12-13
`Person:nationality`	ht	fra	mc_fund_freezes	`mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e`	2024-08-14
`Person:nationality`	ht		ua_sfms_blacklist	`ua-sfms-1662`	2023-12-11
`Person:nationality`	ht	eng	us_ofac_sdn	`ofac-46624`	2023-12-08
`Person:nationality`	ht		eu_travel_bans	`eu-tb-logical-159131`	2024-01-26
`Person:nationality`	ht	eng	gb_fcdo_sanctions	`gb-fcdo-hai0004`	2024-05-09
`Person:nationality`	ht		za_fic_sanctions	`zafic-710-renel-destina`	2023-12-09