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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Michel Joseph Martelly · Michel Martelly · Μισέλ Μαρτελί · Мишел Мартеллу · Мишель Мартейи · | [sources] | |||
| Other name | Doux Mickey · Michael Martelly · Michel Joseph Martelly · Sweet Mickey · Мартейи, Мишель · | [sources] | |||
| Weak alias | Martelly · Sweet Micky · Мартейи · スウィート・ミッキー · ミシェル・マーテリー · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Port-au-Prince · Port-au-Prince, Haiti | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Dominican Republic · Haiti · United States | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Michael · Michel · Michel Joseph | [sources] | |||
| ID Number | 0032768386 · M634550610520 | [sources] | |||
| Last name | Martelly | [sources] | |||
| Middle name | Joseph | [sources] | |||
| Unique Entity ID | YEVFA5CVV4C8 | [sources] | |||
| Website | martellyhaiti.com | [sources] | |||
| Wikidata ID | Q57512 | [sources] | |||
| Position | President of Haiti (2011-2016) | [sources] | |||
| Education | Institution Saint-Louis de Gonzague · Miami Dade College | [sources] | |||
| Address | MIAMI, USA · Miami · Petionville · Port-au-Prince | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
President of Haiti from 2011 to 2016
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ca-sema-1-4-ht-michel-joseph-martelly · ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b · ca-sema-1e6e47d1e60064f176663bc42823cb8879975713 · ofac-50476 · usgsa-s4mrtqwkdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Port-au-Prince | Haiti | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Haitian President for Drug Trafficking | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sophia Saint Rémy Martelly Politician | spouse | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Haiti | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-SDN Menu-Based Sanctions List (NS-MBS List) | - | - |
| Miami | United States |
| Petionville | Haiti |
M634550610520| United States |
| Driver's License No. |
| - |
| - |