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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTIN, Rony · RONY CELESTIN · Rony Celestin · Rony Célestin | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | EYL3QL39AQF3 | [sources] | |||
| Wikidata ID | Q115390925 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
us-klepto-hr-visa-haiti-rony-celestin · usgsa-s4mrn83h0 · ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 · NK-KxeJ8jUoz8BwxHjGF5bdUt · ofac-39638 · ca-sema-1-3-ht-rony-celestinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
06-01-99-1974-06-00005 | Haiti | National ID No. | - | - | |