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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTIN, Rony · Celestin Rony · Rony Celestin · Rony Célestin | [sources] | |||
| Alias | Rony APPOLON | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Ancien député (2011-2017) · Ancien député (2011-2017); ancien sénateur (2017-2023) · Ancien sénateur (2017-2023) · former deputy · former senator | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Rony Celestin, a former senator of Haiti, is involved in violence linked to armed groups and smuggling. He has notably been held responsible for orchestrating the murder of the journalist Néhémie Joseph, who exposed his illegal activities and corruption. Therefore, Rony Celestin is indirectly responsible for actions that threaten the peace, stability and security of Haiti.
Function: former deputy (2011-2017); former senator (2017-2023).
Rony Celestin, a former senator of Haiti, is involved in violence linked to armed groups and smuggling. He has notably been held responsible for orchestrating the murder of the journalist Néhémie Joseph, who exposed his illegal activities and corruption. Therefore, Rony Celestin is indirectly responsible for actions that threaten the peace, stability and security of Haiti.
Rony Celestin, ancien sénateur d’Haïti, est impliqué dans des violences liées à des groupes armés et des activités de contrebande. Il a été notamment tenu responsable de l’orchestration du meurtre du journaliste Néhémie Joseph, qui avait dénoncé ses activités illégales et ses actes de corruption. Par conséquent, Rony Celestin est indirectement responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.
Haitian politician
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 · State
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-edd86fda74ed8e9de6073d400a78f655ef5cac01 · ch-seco-101448 · us-klepto-hr-visa-haiti-rony-celestin · eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 · usgsa-s4mrn83h0 · ofac-39638 · fr-ga-8657 · usgsa-7663cd06c360ac6902d10f2d910a6c0d77cb2b41 · mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a · ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q115390925?nested=true
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 | ||
| United States | OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | Haiti Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To Haiti | - |