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Rony Celestin

Sanctioned entity

Rony Celestin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CELESTIN, Rony · RONY CELESTIN · Rony Celestin · Rony Célestin				[sources]
Birth date	1974-06-24				[sources]
Place of birth	Hinche, Centre, Haiti				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
First name	RONY · Rony				[sources]
ID Number	`06-01-99-1974-06-00005`				[sources]
Last name	CELESTIN · Celestin · Célestin				[sources]
Registration number	`EYL3QL39AQF3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`06-01-99-1974-06-00005`	Haiti	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-12-02	-
Global Affairs Canada	Haiti / Haïti	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

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

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-klepto-hr-visa-haiti-rony-celestin · usgsa-s4mrn83h0 · ca-sema-1-3-ht-rony-celestin · ofac-39638 · ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17

For experts: raw data explorer

Factsheet Data sources

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