Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNOCENT, Vitel'homme · VITEL'HOMME INNOCENT · VITELHOMME INNOCENT · Vitel'Homme Innocent · Vitel'homme Innocent · | [sources] | |||
Other name | Innocent Vitel'Homme · Vitel Homme Innocent · Vitelhomme Innocent | [sources] | |||
Weak alias | Vitel Homme | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Haiti · Port-au-Prince · Port-au-Prince Haiti · Port-au-Prince : HAÏTI · Port-au-Prince, HAITI · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Citizenship | Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Innocent · VITELHOMME · Vitel · Vitel'homme · Vitelhomme · | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
ID Number | 004-341-263-3 · 004-341-263-3(ハイチ共和国) | [sources] | |||
Last name | INNOCENT · Innocent · Vitel'Homme · Vitelhomme | [sources] | |||
Middle name | Homme | [sources] | |||
Passport number | Haiti 004-341-263-3 | [sources] | |||
Second name | INNOCENT · INNOCENT | [sources] | |||
Weight | 150 pounds | [sources] | |||
Wikidata ID | Q123588022 | [sources] | |||
Position | Chef de la bande organisée « Kraze Barye » · Chef de la bande organisée “Kraze Barye” · Leader of Kraze Barye gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Address | 64 Soisson, Tabarre 49, Port-au-Prince · 64, Soisson, Tabarre 49 i Port-au-Prince Haiti · 64, Soisson, Tabarre 49, Port-au-Prince · 64, Soisson, Tabarre 49, Port-au-Prince (Haïti) · 64, Soisson, Tabarre 49, Port-au-Prince, HAITI · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-10855-43
· ch-seco-68812
· unsc-6909006
· gb-hmt-16328
· ca-sema-8ef4f4d6d8afe4d4d1fa9be66f14973f2cb1566e
· fr-ga-6925
· ja-mof-a2192797ec617a158d91300ab6a26bb4b63a1ec6
· ca-sema-3-2-ht-vitel-homme-innocent
· eu-tb-logical-159141
· au-dfat-7815-vitelhomme-innocent
· gb-fcdo-hai0006
· NK-ALNmCqd23k6PbJ3556JWJi
· zafic-712-vitelhomme-innocent
· mc-freezes-1b54d78acf9e443118294b3051ad6626ed9a077a
· ua-sfms-1664
· ofac-46476
· us-fbi-vitel-homme-innocent
· NK-N6qe8LKeSdZp3yZEnoTNSS
· ca-sema-part-3-2-ht-vitel-homme-innocent
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.