Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DESTINA, Renel · RENEL DESTINA · Renel DESTINA · Renel Destina · ルネル・デスティナ | [sources] | |||
Other name | TI LAPLI · Ti Lapli | [sources] | |||
Weak alias | TI LAPLI · Ti Lapli · ti lapli · tilapli · ティ・ラプリ(Ti Lapli) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | HAÏTI · Haiti · ハイチ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Destina · RENEL · Renel | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
Last name | DESTINA · Destina · Renel · TI LAPLI | [sources] | |||
Second name | DESTINA | [sources] | |||
Weight | 150 pounds | [sources] | |||
Position | Chef de la bande organisée “Grand Ravine” · Main leader of Grand Ravine gang · chef de la bande organisée « Grand Ravine » · leader of Grand Ravine gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
zafic-710-renel-destina
· fr-ga-6923
· ch-seco-68795
· NK-jmQM4tGx89r6oUUwgeriXJ
· gb-hmt-16326
· ja-mof-53a9387d58c862cffa426ccf6abfb06d15ad143d
· ua-sfms-1662
· ofac-46624
· unsc-6909004
· eu-fsf-eu-10853-45
· us-fbi-renel-destina
· eu-tb-logical-159131
· au-dfat-7813-renel-destina
· mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e
· gb-fcdo-hai0004
· NK-TELxoc5c78nSwHbc4tChtd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.