Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Barbecue · Barbeque · CHERIZIER, Jimmy · Cherizier Jimmy · JIMMY CHERIZIER · 11 more... | [sources] | |||
Other name | Babekyou · Barbecue · Barbeque | [sources] | |||
Weak alias | BARBEQUE · Babekyou · Barbecue · Barbeque · バーベキュー(Barbeque) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Delmas · Port-au-Prince · Port-au-Prince, HAITI · Port-au-Prince, Haiti · ポルトープランス、ハイチ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
First name | JIMMY · Jimmy | [sources] | |||
ID Number | 001-843-989-7 · 001-843-989-7 (NIF – Haiti) · 001-843-989-7(ハイチ共和国) · 0018439897 | [sources] | |||
Last name | CHERIZIER · Cherizier | [sources] | |||
Passport number | National Identification Number, 001-843-989-7 (NIF – Haiti) · PP3227493 | [sources] | |||
Second name | CHERIZIER | [sources] | |||
Tax Number | 001-843-989-7 | [sources] | |||
Wikidata ID | Q101440369 | [sources] | |||
Position | Ancien policier · Former Police Officer | [sources] | |||
Address | 16, Imp Manius, Delmas 40 B, Port-au-Prince · 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-hmt-15704
· au-dfat-7779-jimmy-cherizier
· unsc-6908911
· NK-eLggfGXtNPMskcZfcp7TEj
· zafic-286-jimmy-cherizier
· eu-fsf-eu-9112-51
· unsc-6908901
· ja-mof-f25dfc91727b0899c06a5169fde2630d6cd5c821
· ua-sfms-1658
· ch-seco-57351
· zafic-705
· ofac-30582
· NK-Xmcd3VpexuxvNXnyH2stc7
· fr-ga-5031
· eu-tb-logical-146021
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
001-843-989-7 | - | National Identification Number | - | - | |
0018439897 | Haiti | National ID No. | - | - | |
PP3227493 | Haiti | Passport | - |