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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTIN, Rony · 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 | [sources] | |||
| ID Number | 06-01-99-1974-06-00005 | [sources] | |||
| Last name | Celestin · Célestin | [sources] | |||
| Unique Entity ID | EYL3QL39AQF3 | [sources] | |||
| Wikidata ID | Q115390925 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-39638 · us-klepto-hr-visa-haiti-rony-celestin · ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 · usgsa-s4mrn83h0 · ofac-pr-edd86fda74ed8e9de6073d400a78f655ef5cac01 · NK-KxeJ8jUoz8BwxHjGF5bdUt · 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.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Additional Corrupt Haitian Politicians for Drug Trafficking | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |