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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-1-3-ht-rony-celestin
· ofac-39638
· us-klepto-hr-visa-haiti-rony-celestin
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