Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRE, Johnson · JOHNSON ANDRE · Johnson ANDRE · Johnson Andre · Johnson André · 1 more... | [sources] | |||
Other name | Izo | [sources] | |||
Weak alias | IZO · Izo · Izo 5 Seconds · Izo 5 segonn · Izo Vilaj de Dye · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Haiti · 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 | Andre · JOHNSON · JOHNSON · Johnson | [sources] | |||
Last name | ANDRE · Andre · André · Johnson | [sources] | |||
Second name | ANDRE | [sources] | |||
Position | Chef de bande organisée “5 Segond” · Leader of 5 Segond gang | [sources] | |||
Address | Village de Dieu, Martissant, Port-au-Prince | [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 States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-7812-johnson-andre
· NK-ArMVkcPBrMiggDAAFLShg3
· ofac-46625
· zafic-709-johnson-andre
· ja-mof-33a6d1a77b70424bcd8c2973fc3cc0d38cef109d
· ca-sema-3-3-ht-johnson-andre
· ua-sfms-1661
· ch-seco-68787
· NK-LEbCB6fgZz2tHX2h7bJaA5
· gb-hmt-16325
· eu-fsf-eu-10852-46
· eu-tb-logical-159126
· unsc-6909003
· fr-ga-6922
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Village de Dieu, Martissant, Port-au-Prince | Haiti |